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Ebtekar Sanat Ilya LLC

Sanctioned
Ebtekar Sanat Elya
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27164
Asset freeze
2019-08-28activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ebtekar Sanat IliaAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebtekar Sanat IliyaAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebtekar Sanat Ilya LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebtekar Sanat ElyaAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ابتکار صنعت ایلیاAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebtekar Sanat Ilya Co. LtdAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebtekar Sanat Iliya CompanyAlias
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27164OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    3ae6d8f740b12cf507be7199a444fe749ca18e7442088f34945acb34710846c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10320636846NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    3ae6d8f740b12cf507be7199a444fe749ca18e7442088f34945acb34710846c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 412225REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    3ae6d8f740b12cf507be7199a444fe749ca18e7442088f34945acb34710846c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    27164
    SHA-256
    96caaeeaed4bd566d7087ad33519a789012046dc2111554d992535922ae634cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)