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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENTEBAGH GOSTAR SEPEHR COMPANY · شرکت انطباق گستر سپهر | [sources] | |||
| Other name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · Entebagh Gostar Company · Entebagh Gostar Sepehr | [sources] | |||
| Weak alias | ESG Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006006930 | [sources] | |||
| Registration number | 529379 · K8RKMJFASPQ3 | [sources] | |||
| Website | www.egsepehr.com · www.egsepehr.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran · TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RAMAZANIAN SANI RAMAZAN GHOLAMREZA | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Providing support to | - | - | |