Sanctions entry · US
Ebtekar Sanat Ilya LLC
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- IFSR - Executive Order 13382 (Non-proliferation)
- Countries
- ir
- Known aliases
- Ebtekar Sanat Elya;Ebtekar Sanat Ilia;Ebtekar Sanat Iliya;Ebtekar Sanat Iliya Company;Ebtekar Sanat Ilya Co. Ltd;ابتکار صنعت ایلیا
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.