ESFARAYEN INDUSTRIAL COMPLEX

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
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
4
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.

ESFARAYEN INDUSTRIAL COMPLEXESFARAYEN INDUSTRIAL …ESFARAYEN INDUSTRIAL …EICOIRAN-EO13871No. 7 Alvand Alley St…Number 20, Alvand St.…12th km of Bojnurd-Es…PO Box 15745-513, Teh…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 307572026-07-30U.S. Treasury OFAC

OFAC · entry 30757

list version published 2026-07-30
Recorded nameKind
ESFARAYEN INDUSTRIAL COMPLEXPrimary name
EICOWeak alias
Programmes

IRAN-EO13871

Addresses recorded
  • No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, Iran
  • Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran
  • 12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran
  • PO Box 15745-513, Tehran, Iran

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

Show stored source record
{
  "addresses": [
    "No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, Iran",
    "Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran",
    "12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran",
    "PO Box 15745-513, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13871"
  ]
}
ESFARAYEN INDUSTRIAL COMPLEX — sanctions list record (OFAC) — Tapewire