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Compliance Report

Generate a timestamped, audit-ready compliance report for EBTEKAR SANAT ILYA LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See EBTEKAR SANAT ILYA LLC's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

EBTEKAR SANAT ILYA LLC has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EBTEKAR SANAT ILYA LLC

Entity IFSR NPWMD Block
Added/Updated: August 28, 2019
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Expand a section below to see the full record for EBTEKAR SANAT ILYA LLC.

Identity Details

Also Known As (Aliases)

  • EBTEKAR SANAT ILIYA COMPANY A.K.A.
  • EBTEKAR SANAT ELYA A.K.A.
  • EBTEKAR SANAT ILIA A.K.A.
  • EBTEKAR SANAT ILIYA A.K.A.
  • EBTEKAR SANAT ILYA CO. LTD A.K.A.
Known Addresses 1
  • Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 28, 2019

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 10320636846
  • Registration Number: 412225
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.