On a sanctions listentity
ENTEBAGH GOSTAR SEPEHR COMPANY
ENTEBAGH GOSTAR SEPEHR COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (2)
- ENTEBAGH GOSTAR SEPEHR (aka)
- ENTEBAGH GOSTAR COMPANY (aka)
Addresses
- No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, Iran
Remarks
Website www.egsepehr.com; alt. Website www.egsepehr.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14006006930 (Iran); Registration ID 529379 (Iran); a.k.a. 'ESG GROUP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.