EBTEKAR SANAT ILYA LLC
A timestamped, audit-ready report on EBTEKAR SANAT ILYA LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EBTEKAR SANAT ILYA LLC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: DEHGHAN, Hamed Individual
- Providing support to: RASTAFANN ERTEBAT ENGINEERING COMPANY Entity
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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.