⚠
Listed on sanctions / export-control lists
ENTEBAGH GOSTAR SEPEHR COMPANY
US OFAC
Company / organization · 1 listing(s)
ENTEBAGH GOSTAR SEPEHR COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-08 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-03-08 |
| ID / passport | 14006006930 (Iran) |
| Aliases | ENTEBAGH GOSTAR SEPEHR; ENTEBAGH GOSTAR COMPANY |
| Website | http://www.egsepehr.com |
| Linked to (per the official record) | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
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 ENTEBAGH GOSTAR SEPEHR COMPANY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →