Sayehban Sepehr Delijan Company

Also Known As: 

Izogam Sayehban Sepehr Delijan Company
Syflex
Bamban Sepehr

Weapon Program: 

  • Missile

Related Country: 

  • Afghanistan
  • Armenia
  • Azerbaijan
  • Iraq
  • Ivory Coast
  • Qatar
  • Tajikistan

Address: 

Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran

Entity Web Site: 

https://sayehbansepehr.com/

An Iran-based company specializing in insulation and waterproofing; controlled by Mohammad Ali Hosseini, whom the U.S. Department of the Treasury has identified as a procurement agent for Iran's missile program.

According to the U.S. Department of the Treasury, acted as a co-signee for a shipment from China of processing machines for nitrile butadiene rubber (NBR), a material used in fuel hoses, gaskets, and rollers, that Hosseini arranged using falsified documents; imports chemical raw materials and industrial machines.

Has positioned itself as a company willing to assist in the export of petroleum products from Iran and the import of advanced technologies, according to the U.S. Department of the Treasury; claims to do business in Afghanistan, Armenia, Azerbaijan, Iraq, Ivory Coast, Qatar, and Tajikistan.

Shares an address with Jestar Sanat Delijan Company.

Established in 2008.

Sanctions

Added on March 30, 2022, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 25, 2022

Date Last Modified: 

May 25, 2022