SAYEHBAN SEPEHR DELIJAN

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
9
Of which weak aliases
3
match on these is far less certain
Programmes cited
2
Recorded addresses
2
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.

SAYEHBAN SEPEHR DELIJANSAYEHBAN SEPEHR DELIJ…SAYEHBAN SEPEHR DELIJ…SAYEH BAN SEPEHR DELI…SAYEH BAN SEPEHR DELI…SAYEH BAN SEPEHR INDU…SAYEHBAN SEPEHR CO.SAYEHBAN SEPEHRE DELI…BAMBAN SEPEHRBAMBAN SHARGSYFLEXIFSRNPWMDRavanji Industrial Zo…No. 9 Shenasa Street,…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 360052026-07-30U.S. Treasury OFAC

OFAC · entry 36005

list version published 2026-07-30
Recorded nameKind
SAYEHBAN SEPEHR DELIJANPrimary name
SAYEH BAN SEPEHR DELIJAN CO.Alias
SAYEH BAN SEPEHR DELIJAN WATERPROOFINGAlias
SAYEH BAN SEPEHR INDUSTRIAL GROUPAlias
SAYEHBAN SEPEHR CO.Alias
SAYEHBAN SEPEHRE DELIJAN COMPANYAlias
BAMBAN SEPEHRWeak alias
BAMBAN SHARGWeak alias
SYFLEXWeak alias
Programmes

IFSR, NPWMD

Addresses recorded
  • Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
  • No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran

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

Show stored source record
{
  "addresses": [
    "Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran",
    "No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
SAYEHBAN SEPEHR DELIJAN — sanctions list record (OFAC) — Tapewire