ENTEBAGH GOSTAR SEPEHR COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-HR
Address: No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, IR
No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, IR
Also known as: ENTEBAGH GOSTAR SEPEHR; ENTEBAGH GOSTAR COMPANY; ESG GROUP
Identifiers: National ID No., 14006006930, IR; Registration ID, 529379, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.egsepehr.com; Website, www.egsepehr.ir
Remarks: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists