EBTEKAR SANAT ILIYA

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also EBTEKAR SANAT ILYA CO. LTD, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ILYA CO. LTD, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIYA COMPANY)

"Among the targets in Treasury’s August 2019 designation action was the Iranian firm Ebtekar Sanat Ilya, which helped procure more than one million dollars’ worth of export-controlled, military-grade electronic components for Iranian military clients—including both SBIG and SHIG."

(also EBTEKAR SANAT ILYA LLC)

Sanctions and listings8

Listed
20 Sep 2019
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Aug 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 27164treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by1

Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number
ID number	412225
ID number	10320636846
Registration number	412225
National ID no	10320636846
Registration number	412225

Other names12

Also known as12

Ebtekar Sanat IliyaEbtekar Sanat IliaEbtekar Sanat ElyaEbtekar Sanat Iliya CompanyEbtekar Sanat Ilya Co. LtdEBTEKAR SANAT ILIYA COMPANYEbtekar Sanat IlyaEBTEKAR SANAT ELYAEBTEKAR SANAT ILYA CO. LTDابتکار صنعت ایلیاEbtekar Sanat Ilya LLCEBTEKAR SANAT ILIA

Addresses2

Tehran, Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave Tehran Iran

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