SAYEH BAN SEPEHR DELIJAN CO.

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also SAYEHBAN SEPEHRE DELIJAN COMPANY, SAYEH BAN SEPEHR INDUSTRIAL GROUP, SAYEHBAN SEPEHR CO., SAYEH BAN SEPEHR DELIJAN CO., SAYEH BAN SEPEHR DELIJAN WATERPROOFING)

(also SAYEHBAN SEPEHR DELIJAN)

Sanctions and listings7

Listed
31 Oct 2024
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Mar 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 36005treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohammad-Ali HosseiniSanctionedDebarredExport controlledPEPDiplomatPolitician
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10861613180
ID number	1051
Registration number	1051
National ID no	10861613180	Iran
Business registration number	1051	Iran

Other names13

Also known as10

Sayeh Ban Sepehr Industrial GroupSayehban Sepehr Co.Sayehban Sepehre Delijan CompanySayeh Ban Sepehr Delijan WaterproofingSayeh Ban Sepehr Delijan Co.Sayehban Sepehr DelijanSAYEH BAN SEPEHR INDUSTRIAL GROUPSAYEH BAN SEPEHR DELIJAN WATERPROOFINGSAYEHBAN SEPEHR CO.SAYEHBAN SEPEHRE DELIJAN COMPANY

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Bamban SepehrSyflexBamban Sharg

Addresses4

Tehran, No. 9 Shenasa Street, Vali Asr Street
Delijan, Ravanji Industrial Zone, 15km of Tehran Road
No. 9 Shenasa Street, Vali Asr Street Tehran Iran
Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran

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