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Sayehban Sepehr Delijan

Sanctioned entity

Sayehban Sepehr Delijan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR DELIJAN · Sayehban Sepehr Delijan				[sources]
Other name	SAYEH BAN SEPEHR DELIJAN CO. · SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR CO. · SAYEHBAN SEPEHR DELIJAN · 6 more...				[sources]
Weak alias	Bamban Sepehr · Bamban Sharg · Syflex				[sources]
Incorporation date	2008				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861613180`				[sources]
Registration number	`1051` · `MEYFXGKH2PL4` · `PQ8UCZYFNUS8` · `PQCFUBBQDDF4`				[sources]
Website	www.sayehbansepehr.com				[sources]
Status	not available				[sources]
Address	DELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRN · No. 9 Shenasa Street, Vali Asr Street, Tehran · Ravanji Industrial Zone, 15km of Tehran Road, Delijan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-30	-
TREAS-OFAC	Reciprocal	2022-03-30	-
TREAS-OFAC	Reciprocal	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtydjy · ofac-36005 · usgsa-s4mrn946k · usgsa-s4mrtydjv

For experts: raw data explorer

Factsheet Data sources

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