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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMAN TEJARAT BARMAN TRADINGCOMPANY · Saman Tejarat Barman Trading Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14007515283 | [sources] | |||
| Registration number | 60254 | [sources] | |||
| Unique Entity ID | V2HYULLUWYV4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ISFAHAN CITY, NUMBER 226, SOUTH UNIT, FLOOR 1, ABDUL RAZZAQ STREET, MIKHAK ALLEY, NAQSH-E JAHAN, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN PROVINCE, 8147846492 · Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran · Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, 8147846492 Isfahan City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 · tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a · ofac-54022 · ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd · usgsa-s4mrw7743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, 8147846492 Isfahan City | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamed Zargar Bab Aldashti Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abbas Pour Kazemi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Abed Zargar Bab Aldashti Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Forough Modarres Fathi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |