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Sayehban Sepehr Delijan

Sanctioned
Bamban Sepehr
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36005
Asset freeze
2022-03-30activeSource
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

  • Sayeh Ban Sepehr Industrial GroupAlias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayehban Sepehr Co.Alias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayehban Sepehr DelijanPrimary name
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyflexWeak alias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bamban SepehrWeak alias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayeh Ban Sepehr Delijan Co.Alias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayehban Sepehre Delijan CompanyAlias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bamban ShargWeak alias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayeh Ban Sepehr Delijan WaterproofingAlias
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.sayehbansepehr.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    5bc4acd8a6d8787a3aaf06e3a2e4fa1850ac4d84d567555a11d884f72ca6e257
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    5bc4acd8a6d8787a3aaf06e3a2e4fa1850ac4d84d567555a11d884f72ca6e257
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10861613180NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    5bc4acd8a6d8787a3aaf06e3a2e4fa1850ac4d84d567555a11d884f72ca6e257
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1051REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    36005
    SHA-256
    5bc4acd8a6d8787a3aaf06e3a2e4fa1850ac4d84d567555a11d884f72ca6e257
    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
    36005
    SHA-256
    0f64fa0d017547692e854070665411c77e086ae55d8396e29cb3fb062d0c0313
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)