Entity record
SAYEHBAN SEPEHR DELIJANCompany
SAYEHBAN SEPEHR DELIJAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- SAYEH BAN SEPEHR DELIJAN WATERPROOFING
- SAYEH BAN SEPEHR DELIJAN CO.
- SAYEHBAN SEPEHR CO.
- SAYEH BAN SEPEHR INDUSTRIAL GROUP
- BAMBAN SEPEHR
- BAMBAN SHARG
- SYFLEX
- SAYEHBAN SEPEHRE DELIJAN COMPANY
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: HOSSEINI, Mohammad Ali) (official source)
Key properties
- Registration
- 1051
Identifiers
- National ID No.
- 10861613180 · Iran
- Business Registration Number
- 1051 · Iran
- Website
- www.sayehbansepehr.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 2008
Addresses
Ravanji Industrial Zone, 15km of Tehran Road, Delijan, IranNo. 9 Shenasa Street, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAYEHBAN SEPEHR DELIJAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sayehban-sepehr-delijan-nkafffe0f0/
Machine-readable export (FTM + lineage): /companies/sayehban-sepehr-delijan-nkafffe0f0/entity.json