SAYEHBAN SEPEHR DELIJAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: HOSSEINI, Mohammad Ali) |
| Date of publication | 30.03.2022 |
Names (9)
| Last name/Name | SAYEHBAN SEPEHR DELIJAN |
|---|---|
| Full name/Name | SAYEHBAN SEPEHR DELIJAN |
| Type | Name |
| Last name/Name | SAYEH BAN SEPEHR DELIJAN WATERPROOFING |
|---|---|
| Full name/Name | SAYEH BAN SEPEHR DELIJAN WATERPROOFING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAYEH BAN SEPEHR DELIJAN CO. |
|---|---|
| Full name/Name | SAYEH BAN SEPEHR DELIJAN CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAYEH BAN SEPEHR INDUSTRIAL GROUP |
|---|---|
| Full name/Name | SAYEH BAN SEPEHR INDUSTRIAL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAMBAN SEPEHR |
|---|---|
| Full name/Name | BAMBAN SEPEHR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAMBAN SHARG |
|---|---|
| Full name/Name | BAMBAN SHARG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAYEHBAN SEPEHR CO. |
|---|---|
| Full name/Name | SAYEHBAN SEPEHR CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SYFLEX |
|---|---|
| Full name/Name | SYFLEX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAYEHBAN SEPEHRE DELIJAN COMPANY |
|---|---|
| Full name/Name | SAYEHBAN SEPEHRE DELIJAN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ravanji Industrial Zone, 15km of Tehran Road |
|---|---|
| City | Delijan |
| Country | Iran, Islamic Republic of |
| Full address | Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran |
| Street | No. 9 Shenasa Street Vali Asr Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 9 Shenasa Street Vali Asr Street, Tehran, Iran |
Identification documents (5)
| Type | National ID No.: 10861613180 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Business Registration Number: 1051 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.sayehbansepehr.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 2008 |
|---|
Historical data
No records
Updated: 06.05.2025. 22:15
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