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ENTEBAGH GOSTAR SEPEHR COMPANY

Sanctioned entity
TypeOrganization[sources]
NameENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · شرکت انطباق گستر سپهر[sources]
Other nameENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · Entebagh Gostar Company · Entebagh Gostar Sepehr[sources]
Weak aliasESG Group[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14006006930[sources]
Registration number529379 · HZU1N92UCYH2 · HZWSQRSLEXL8 · K8RKMJFASPQ3[sources]
Unique Entity IDHZU1N92UCYH2 · HZWSQRSLEXL8 · K8RKMJFASPQ3[sources]
Websitewww.egsepehr.com · www.egsepehr.ir[sources]
Statusnot available[sources]
AddressNo. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran · TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrty23h · usgsa-s4mrty70r · usgsa-s4mrty70q · usgsa-s4mrty23g · usgsa-s4mrphrk7 · NK-9wtiGe4zAERY7AAALNN5KN · ofac-41202 · NK-VrEw6fNDqFPqfzUg4nW97M

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