EBTEKAR SANAT ILYA LLC SDN — Treasury
Why on the list
(Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 27164
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- EBTEKAR SANAT ILIYA COMPANY
- EBTEKAR SANAT ELYA
- EBTEKAR SANAT ILIA
- EBTEKAR SANAT ILIYA
- EBTEKAR SANAT ILYA CO. LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗