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Rastafann Ertebat Engineering Company

Sanctioned entity

Rastafann Ertebat Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RASTAFANN ERTEBAT ENGINEERING COMPANY · Rastafann Ertebat Engineering Company				[sources]
Other name	Rasstafann Co · Rastafan · Rastafann				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran	Iran

Linked from
Subject	Role	Start date	End date
EBTEKAR SANAT ILYA LLC	Providing support to	-	-
Hadi Dehghan	Providing support to	-	-
Hamed Dehghan	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-23065 · jp-eul-fabd35b022a92994d0793176026f643c3aa86847 · jp-eul-13aa0ada67fee88d81fdb4cf2cc6720cd95e073c

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Factsheet Data sources

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