EBTEKAR SANAT ILYA LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EBTEKAR SANAT ILYA LLCEBTEKAR SANAT ILYA LLCEBTEKAR SANAT ILYA LLCEBTEKAR SANAT ELYAEBTEKAR SANAT ILIAEBTEKAR SANAT ILIYAEBTEKAR SANAT ILIYA C…EBTEKAR SANAT ILYA CO…IFSRNPWMDApt. No. 10, Bldg. No…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 271642026-07-30U.S. Treasury OFAC

OFAC · entry 27164

list version published 2026-07-30
Recorded nameKind
EBTEKAR SANAT ILYA LLCPrimary name
EBTEKAR SANAT ELYAAlias
EBTEKAR SANAT ILIAAlias
EBTEKAR SANAT ILIYAAlias
EBTEKAR SANAT ILIYA COMPANYAlias
EBTEKAR SANAT ILYA CO. LTDAlias
Programmes

IFSR, NPWMD

Addresses recorded
  • Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
EBTEKAR SANAT ILYA LLC — sanctions list record (OFAC) — Tapewire