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Esfarayen Industrial Complex

On the SDN listEntityIRAN-EO13871

Esfarayen Industrial Complex (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran 1589673711, Iran
  • Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran
  • 12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran
  • PO Box 15745-513, Tehran, Iran

OFAC remarks

Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'.