SAYEHBAN SEPEHR DELIJAN SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: HOSSEINI, Mohammad Ali)

Programs

IFSRNPWMD

Key facts

CSL entity number: 36005
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 8

Aliases / AKAs

SAYEH BAN SEPEHR DELIJAN WATERPROOFING
SAYEH BAN SEPEHR DELIJAN CO.
SAYEHBAN SEPEHR CO.
SAYEH BAN SEPEHR INDUSTRIAL GROUP
BAMBAN SEPEHR
BAMBAN SHARG
SYFLEX
SAYEHBAN SEPEHRE DELIJAN COMPANY

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