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Sayehban Sepehr Delijan

Sanctioned entity
TypeOrganization[sources]
NameSAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR DELIJAN · Sayehban Sepehr Delijan[sources]
Other nameSAYEH BAN SEPEHR DELIJAN CO. · SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHR CO. · SAYEHBAN SEPEHR DELIJAN · 6 more...[sources]
Weak aliasBamban Sepehr · Bamban Sharg · Syflex[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861613180[sources]
Registration number1051 · MEYFXGKH2PL4 · PQ8UCZYFNUS8 · PQCFUBBQDDF4[sources]
Websitewww.sayehbansepehr.com[sources]
Statusnot available[sources]
AddressDELIJAN, RAVANJI INDUSTRIAL ZONE, 15KM OF TEHRAN ROAD, IRN · No. 9 Shenasa Street, Vali Asr Street, Tehran · Ravanji Industrial Zone, 15km of Tehran Road, Delijan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-36005 · usgsa-s4mrn946k · usgsa-s4mrtydjy · usgsa-s4mrtydjv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting