Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · شرکت انطباق گستر سپهر | [sources] | |||
| Other name | ENTEBAGH GOSTAR COMPANY · ENTEBAGH GOSTAR SEPEHR · ENTEBAGH GOSTAR SEPEHR COMPANY · 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 · HZU1N92UCYH2 · HZWSQRSLEXL8 · K8RKMJFASPQ3 | [sources] | |||
| Unique Entity ID | HZU1N92UCYH2 · HZWSQRSLEXL8 · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-41202 · NK-VrEw6fNDqFPqfzUg4nW97M · usgsa-s4mrty70r · NK-9wtiGe4zAERY7AAALNN5KN · usgsa-s4mrty70q · usgsa-s4mrty23g · usgsa-s4mrty23h · usgsa-s4mrphrk7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Gholamreza RAMEZANIAN SANI Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Providing support to | - | - | |