KnowSanctions
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2026-10-29 03:28 UTC

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EI

ESFARAYEN INDUSTRIAL COMPLEX

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30757
Asset freeze
2021-01-05activeSource
Official source conditions

Block; Program; IRAN-EO13871

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)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

  • EICOWeak alias
    OFAC ↗
    Record provenance
    ID
    30757
    SHA-256
    4db2663151f93e1dd0bfde5f5ba63e1b07d799e7d778c48f678c6ed71712bad6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESFARAYEN INDUSTRIAL COMPLEXPrimary name
    OFAC ↗
    Record provenance
    ID
    30757
    SHA-256
    4db2663151f93e1dd0bfde5f5ba63e1b07d799e7d778c48f678c6ed71712bad6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30757OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30757
    SHA-256
    75bd6d7852a7e731ce42fd33c96b860c8f51018e7dbf3defe62ad7c7845cca1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.esfst.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30757
    SHA-256
    75bd6d7852a7e731ce42fd33c96b860c8f51018e7dbf3defe62ad7c7845cca1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 89046NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30757
    SHA-256
    75bd6d7852a7e731ce42fd33c96b860c8f51018e7dbf3defe62ad7c7845cca1c
    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
    30757
    SHA-256
    4db2663151f93e1dd0bfde5f5ba63e1b07d799e7d778c48f678c6ed71712bad6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)