Ebtekar Sanat Ilya LLC OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 83424752
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 6

Aliases / AKAs

Ebtekar Sanat Elya (a.k.a.)
Ebtekar Sanat Ilia (a.k.a.)
Ebtekar Sanat Iliya (a.k.a.)
Ebtekar Sanat Iliya Company (a.k.a.)
Ebtekar Sanat Ilya Co. Ltd (a.k.a.)
ابتکار صنعت ایلیا (a.k.a.)

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