ESFARAYEN INDUSTRIAL COMPLEX — OFAC Sanctioned (IRAN-EO13871, Entity)
ESFARAYEN INDUSTRIAL COMPLEX — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESFARAYEN INDUSTRIAL COMPLEX; Type: Entity; Sanctions program: IRAN-EO13871.
| Name | ESFARAYEN INDUSTRIAL COMPLEX |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13871 |
| Remarks | Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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