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EBTEKAR SANAT ILYA LLC

Sanctioned entity

EBTEKAR SANAT ILYA LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EBTEKAR SANAT ILYA LLC · Ebtekar Sanat Ilya LLC · ابتکار صنعت ایلیا				[sources]
Other name	EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · 5 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320636846`				[sources]
Registration number	`412225` · `C4CWZ569KY97`				[sources]
Status	not available				[sources]
Address	Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran · TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN				[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
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran	Iran

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,132

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

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

Source data IDs: ofac-27164 · usgsa-s4mr9rtk6 · jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9

For experts: raw data explorer

Factsheet Data sources

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