SAYEHBAN SEPEHR DELIJAN
SAYEHBAN SEPEHR DELIJAN is found actively sanctioned on 1 sanction list.
SAYEHBAN SEPEHR DELIJAN is subject to . See the individual lists below.
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We have found 8 different aliases by which SAYEHBAN SEPEHR DELIJAN is known as:
- BAMBAN SHARG
- SAYEH BAN SEPEHR DELIJAN WATERPROOFING
- SAYEH BAN SEPEHR INDUSTRIAL GROUP
- SAYEHBAN SEPEHR CO.
- SAYEHBAN SEPEHRE DELIJAN COMPANY
- BAMBAN SEPEHR
- SAYEH BAN SEPEHR DELIJAN CO.
- SYFLEX
Country
Iran
Our sanctions database shows 2 different Addresses for SAYEHBAN SEPEHR DELIJAN:
Address 1 : Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran
Address 2 : No. 9 Shenasa Street Vali Asr Street Tehran Iran
ID Details
ID NUMBER : 2008
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sayehbansepehr.com
ID TYPE : Website
ID NUMBER : 1051
ID TYPE : Business Registration Number
ID NUMBER : 10861613180
ID TYPE : National ID No.
View Notes
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SAYEHBAN SEPEHR DELIJAN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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