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Saman Industrial Group

Sanctioned entity

Saman Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAMAN INDUSTRIAL GROUP · Saman Industrial Group · ПРОМИСЛОВА ГРУПА САМАН · ПРОМЫШЛЕННАЯ ГРУППА САМАН				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5086943713`				[sources]
Sector	Defense activities				[sources]
Status	Active				[sources]
Address	Tehran, western border of Azadi Stadium Boulevard, next to Aftab Street, 1 · 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 · Тегеран, западная граница бульвара Стадион Азади, рядом с улицей Афтаб, 1 · Тегеран, західна межа бульвару Стадіон Азаді, поруч із вулицею Афтаб, 1				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-04	Last checked	2024-04-27	First seen	2023-12-19

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-46919 · ua-nazk-company-12025 · permid-5086943713

For experts: raw data explorer

Factsheet Data sources

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