Sayehban Sepehr Delijan

On the SDN listEntityNPWMDIFSR

Sayehban Sepehr Delijan (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

SAYEH BAN SEPEHR DELIJAN WATERPROOFING · aka
SAYEH BAN SEPEHR DELIJAN CO. · aka
SAYEHBAN SEPEHR CO. · aka
SAYEH BAN SEPEHR INDUSTRIAL GROUP · aka
SAYEHBAN SEPEHRE DELIJAN COMPANY · aka

Addresses on file

Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran

OFAC remarks

Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k.a. 'BAMBAN SHARG'; a.k.a. 'SYFLEX'; Linked To: HOSSEINI, Mohammad Ali.