SDN list · entry 27164
Ebtekar Sanat Ilya LLC
Yes. Ebtekar Sanat Ilya LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27164, added on August 28, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | August 28, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ebtekar Sanat Ilya LLC | Primary name | strong |
| ابتکار صنعت ایلیا | Primary name | strong |
| Ebtekar Sanat Iliya Company | A.K.A. | strong |
| Ebtekar Sanat Elya | A.K.A. | strong |
| Ebtekar Sanat Ilia | A.K.A. | strong |
| Ebtekar Sanat Iliya | A.K.A. | strong |
| Ebtekar Sanat Ilya Co. Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10320636846 | not published |
| Registration Number | 412225 | not published |
Details published by OFAC
| Address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)