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Sarmand Sazeh Sazan Soroush

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSarmand Sazeh Sazan Soroush · شرکت سرآمد سازه سازان سروش[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14012866987[sources]
Registration number1602[sources]
Statusnot available[sources]
AddressGround Floor, No. 0, 3 Laleh Street Tehran Iran · Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043 · tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 · ofac-54151

For experts: raw data explorer