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EBTEKAR SANAT ILYA LLC

Sanctioned entity
TypeOrganization[sources]
NameEBTEKAR SANAT ILYA LLC · Ebtekar Sanat Ilya LLC · ابتکار صنعت ایلیا[sources]
Other nameEBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320636846[sources]
Registration number412225 · C4CWZ569KY97[sources]
Unique Entity IDC4CWZ569KY97[sources]
Statusnot available[sources]
AddressApt. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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

Japan METI End User List699

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

Japan · METI


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

For experts: raw data explorer