Lists › OFAC SDN › ofac_sdn-41202
ENTEBAGH GOSTAR SEPEHR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41202.
Programs
Names and aliases
| ENTEBAGH GOSTAR SEPEHR COMPANY | primary |
| ENTEBAGH GOSTAR SEPEHR | alias (strong) |
| ENTEBAGH GOSTAR COMPANY | alias (strong) |
| ESG GROUP | alias (weak) |
Identifiers
| National ID No. | 14006006930 | Iran |
| Registration ID | 529379 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway Tehran Tehran Province Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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.