Ebtekar Sanat Ilya LLC

On the SDN listEntityNPWMDIFSR

Ebtekar Sanat Ilya LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

EBTEKAR SANAT ILIYA COMPANY · aka
EBTEKAR SANAT ELYA · aka
EBTEKAR SANAT ILIA · aka
EBTEKAR SANAT ILIYA · aka
EBTEKAR SANAT ILYA CO. LTD · aka

Addresses on file

Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320636846; Registration Number 412225; Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY.