RASTAFANN ERTEBAT ENGINEERING COMPANY
A timestamped, audit-ready report on RASTAFANN ERTEBAT ENGINEERING COMPANY: 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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RASTAFANN ERTEBAT ENGINEERING COMPANY has 3 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)
- RASTAFANN A.K.A.
- RASTAFAN A.K.A.
- RASSTAFANN CO A.K.A.
Known Addresses 1
- No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 13, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
- Providing support to: DEHGHAN, Hamed Individual
- Providing support to: DEHGHAN, Hadi Individual
- Providing support to: EBTEKAR SANAT ILYA LLC 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.