SDN list · entry 30757
ESFARAYEN INDUSTRIAL COMPLEX
Yes. ESFARAYEN INDUSTRIAL COMPLEX is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30757, added on January 5, 2021. OFAC lists 1 other name 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 | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | January 5, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESFARAYEN INDUSTRIAL COMPLEX | Primary name | strong |
| EICO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 89046 | Iran |
Details published by OFAC
| Address | No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, IranNumber 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran12th km of Bojnurd-Esfarayen Road, North Khorasan, IranPO Box 15745-513, Tehran, Iran |
|---|---|
| Website | www.esfst.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)