Sayehban Sepehr Delijan Local OFAC SDN index

Organization · IR · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

Local record ID: 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.)

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