Lists › OFAC SDN › ofac_sdn-36005
SAYEHBAN SEPEHR DELIJAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36005.
Programs
Names and aliases
| SAYEHBAN SEPEHR DELIJAN | primary |
| SAYEH BAN SEPEHR DELIJAN WATERPROOFING | alias (strong) |
| SAYEH BAN SEPEHR DELIJAN CO. | alias (strong) |
| SAYEHBAN SEPEHR CO. | alias (strong) |
| SAYEH BAN SEPEHR INDUSTRIAL GROUP | alias (strong) |
| BAMBAN SEPEHR | alias (weak) |
| BAMBAN SHARG | alias (weak) |
| SYFLEX | alias (weak) |
| SAYEHBAN SEPEHRE DELIJAN COMPANY | alias (strong) |
Identifiers
| National ID No. | 10861613180 | Iran |
| Business Registration Number | 1051 | Iran |
Details
| Countries |  Iran |
| Addresses | Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran; No. 9 Shenasa Street Vali Asr Street Tehran Iran |
Remarks (as published)
(Linked To: HOSSEINI, Mohammad Ali)
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.