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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Saman Industrial Group · Саман Індастріал Груп | [sources] | |||
| Other name | Saman Indastrial Hrup | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5086943713 | [sources] | |||
| Registration number | 10260578721 | [sources] | |||
| Sector | Defense activities | [sources] | |||
| Unique Entity ID | GNHBDQ7D8AG7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, WEST BOUND OF AZADI STADIUM BOULEVARD, NEXT TO 1 AFTAB STREET, IRN · West Bound of Azadi Stadium Boulevard Tehran Iran · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Тегеран (West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, Iran) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-27819-saman-indastrial-grup · ofac-46919 · permid-5086943713 · usgsa-s4mrrmgs8 · tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 · jp-eul-1dbcf1853dda06c8f085e76f2da4d9ec7dd393a1 · jp-eul-f5d6aeb29b09dbbfa8dadb7550439780b36a54a4 · ofac-pr-af5e03f1d68d2ad36c6292a765869a0fc9c64d21 · jp-eul-1cb0a3f407ace2eafbcd894f3a5e4d572344e665For 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 | |
| West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |