EBTEKAR SANAT ILYA LLC

Restricted

EBTEKAR SANAT ILYA LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Islamic Republic of Iran

Address 2 : Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave Tehran Iran

Address 3 : Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave Tehran Iran

Address 4 : Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave Tehran Ir

ID Details

ID NUMBER : 10320636846

ID TYPE : National ID No.

ID NUMBER : 412225

ID TYPE : Registration Number

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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EBTEKAR SANAT ILYA LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active