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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S459804 |
Reza Ebrahimi |
Privately-Individual |
N/A |
N/A |
N/A |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S357616 |
Notice of Non-Compliance for Non-Filers |
None |
2 43I021476 |
INDSTW |
08/22/2008 |
Historical |
| S421084 |
Notice of Non-Compliance for Non-Filers |
None |
2 43I021476 |
INDSTW |
10/30/2015 |
Active |
| S421986 |
Notice of Non-Compliance for Non-Filers |
None |
2 43I021476 |
INDSTW |
12/11/2015 |
Active |
| S415054 |
1st Annual Report Notice of Non-Compliance |
None |
2 43I021476 |
INDSTW |
01/30/2014 |
Historical |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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