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EBTEKAR SANAT ILYA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27164.
Programs
Names and aliases
| EBTEKAR SANAT ILYA LLC | primary |
| EBTEKAR SANAT ILIYA COMPANY | alias (strong) |
| EBTEKAR SANAT ELYA | alias (strong) |
| EBTEKAR SANAT ILIA | alias (strong) |
| EBTEKAR SANAT ILIYA | alias (strong) |
| EBTEKAR SANAT ILYA CO. LTD | alias (strong) |
Identifiers
| National ID No. | 10320636846 | |
| Registration Number | 412225 |
Details
| Countries |  Iran |
| Addresses | Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Tehran Iran |
Remarks (as published)
(Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.