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SDN list · entry 36005

Sayehban Sepehr Delijan

Yes. Sayehban Sepehr Delijan is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 36005, added on March 30, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listMarch 30, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sayehban Sepehr DelijanPrimary namestrong
Sayeh Ban Sepehr Delijan WaterproofingA.K.A.strong
Sayeh Ban Sepehr Delijan Co.A.K.A.strong
Sayehban Sepehr Co.A.K.A.strong
Sayeh Ban Sepehr Industrial GroupA.K.A.strong
Bamban SepehrA.K.A.weak alias
Bamban ShargA.K.A.weak alias
SyflexA.K.A.weak alias
Sayehban Sepehre Delijan CompanyA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.10861613180Iran
Business Registration Number1051Iran

Details published by OFAC

AddressRavanji Industrial Zone, 15km of Tehran Road, Delijan, IranNo. 9 Shenasa Street, Vali Asr Street, Tehran, Iran
Websitewww.sayehbansepehr.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis