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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SATA · Saman Tose'e Asia · Saman Tose'e Asia (SATA) · Saman Tose’e Asia · Saman Tose’e Asia (SATA) | [sources] | |||
| Other name | SATA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 21 8877329 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF) · 4th Unit 51 Sane'E St., N.W. Of Jahan Kudak, Africa Blvd., Tehran, Iran, 19699 35145 · 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145 · 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145 · 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 01.12.2011
Engineering firm involved in supporting a range of large-scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
Date of listing 01.12.2011
Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-hmt-12265 · eu-fsf-eu-2654-42 · ch-seco-9460 · eu-oj-1166a1deea0a361942da99df85bdaab09e440112 · gb-fcdo-inu0108 · mc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2 · fr-ga-1933 · gb-coh-76bbv4xue8xedrfp-px8ashlyboFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145 | Iran |