ENTEBAGH GOSTAR SEPEHR COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also ENTEBAGH GOSTAR SEPEHR COMPANY)
(also ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 41202treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 21 Sep 1970Iran
- OrganizationLaw Enforcement Forces of the Islamic Republic of IranExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 529379 | |
| ID number | 14006006930 | |
| Registration number | 529379 | |
| National ID no | 14006006930 | Iran |
| Registration ID | 529379 | Iran |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE
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