⚠
Listed on sanctions / export-control lists
EBTEKAR SANAT ILYA LLC
US OFAC
Company / organization · 1 listing(s)
EBTEKAR SANAT ILYA LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-08-28 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-08-28 |
| ID / passport | 10320636846 |
| Aliases | EBTEKAR SANAT ILIYA COMPANY; EBTEKAR SANAT ELYA; EBTEKAR SANAT ILIA; EBTEKAR SANAT ILIYA; EBTEKAR SANAT ILYA CO. LTD |
| Linked to (per the official record) | DEHGHAN, Hamed · RASTAFANN ERTEBAT ENGINEERING COMPANY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor EBTEKAR SANAT ILYA LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →