Lists of sanctions
3.19.244.116
02.05.2025 22:20:21

ENTEBAGH GOSTAR SEPEHR COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 08.03.2023

Names (4)

Last name/Name ENTEBAGH GOSTAR SEPEHR COMPANY
Full name/Name ENTEBAGH GOSTAR SEPEHR COMPANY
Type Name
Last name/Name ENTEBAGH GOSTAR SEPEHR
Full name/Name ENTEBAGH GOSTAR SEPEHR
Type Alias
Quality Strong
Last name/Name ENTEBAGH GOSTAR COMPANY
Full name/Name ENTEBAGH GOSTAR COMPANY
Type Alias
Quality Strong
Last name/Name ESG GROUP
Full name/Name ESG GROUP
Type Alias
Quality Weak

Addresses (1)

Street No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway
City Tehran
Country Iran, Islamic Republic of
Region Tehran Province
Full address No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, Iran

Identification documents (5)

Type Website: www.egsepehr.ir
Type National ID No.: 14006006930
Country Iran, Islamic Republic of
Type Registration ID: 529379
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.egsepehr.com

Historical data

No records
Updated: 02.05.2025. 21:16
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