Sayehban Sepehr Delijan OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 607498509
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 8
Aliases / AKAs
- Bamban Sepehr (a.k.a.)
- Bamban Sharg (a.k.a.)
- Sayeh Ban Sepehr Delijan Co. (a.k.a.)
- Sayeh Ban Sepehr Delijan Waterproofing (a.k.a.)
- Sayeh Ban Sepehr Industrial Group (a.k.a.)
- Sayehban Sepehr Co. (a.k.a.)
- Sayehban Sepehre Delijan Company (a.k.a.)
- Syflex (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗