Entity record

ENTEBAGH GOSTAR SEPEHR COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ENTEBAGH GOSTAR SEPEHR COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.

Also known as

  • ENTEBAGH GOSTAR SEPEHR
  • ENTEBAGH GOSTAR COMPANY
  • ESG GROUP

Designations

Source remarks: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) (official source)

Key properties

Identifiers

National ID No.
14006006930 · Iran
Registration ID
529379 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Website
www.egsepehr.com
Website
www.egsepehr.ir

Addresses

No. 2, Corner of North Yasaman, End of Third Yas, Tehran, Tehran Province, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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

ENTEBAGH GOSTAR SEPEHR COMPANY. 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/organizations/entebagh-gostar-sepehr-company-nk00aa480f/

Machine-readable export (FTM + lineage): /organizations/entebagh-gostar-sepehr-company-nk00aa480f/entity.json