OFAC-SDNorganizationIFSRNPWMD
Is SAYEHBAN SEPEHR DELIJAN on a sanctions list?
Yes. SAYEHBAN SEPEHR DELIJAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: HOSSEINI, Mohammad Ali)
Aliases (8)
SAYEH BAN SEPEHR DELIJAN WATERPROOFING·akaSAYEH BAN SEPEHR DELIJAN CO.·akaSAYEHBAN SEPEHR CO.·akaSAYEH BAN SEPEHR INDUSTRIAL GROUP·akaBAMBAN SEPEHR·akaBAMBAN SHARG·akaSYFLEX·akaSAYEHBAN SEPEHRE DELIJAN COMPANY·aka
Addresses
- Ravanji Industrial Zone, 15km of Tehran Road, Delijan, IR
- No. 9 Shenasa Street, Vali Asr Street, Tehran, IR
ID Documents
- National ID No.: 10861613180 · IR
- Business Registration Number: 1051 · IR
- Website: www.sayehbansepehr.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 2008
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is SAYEHBAN SEPEHR DELIJAN on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.