SAYEHBAN SEPEHR DELIJAN — OFAC Sanctioned (NPWMD] [IFSR, Entity)
SAYEHBAN SEPEHR DELIJAN — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAYEHBAN SEPEHR DELIJAN; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | SAYEHBAN SEPEHR DELIJAN |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →