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Saman Tose'e Asia (SATA)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSATA · Saman Tose'e Asia · Saman Tose'e Asia (SATA) · Saman Tose’e Asia · Saman Tose’e Asia (SATA)[sources]
AliasSATA[sources]
Weak aliasSaman Tose'e Asia (SATA)[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 21 8877329[sources]
Statusnot available[sources]
Address19699-35145, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 01.12.2011

Belgian Financial Sanctions,

(Date of listing 01.12.2011)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing 01.12.2011

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,333

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

UK Companies House Disqualified Directors15,820

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,387

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: mc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2 · gb-hmt-12265 · ch-seco-9460 · be-fod-d696d5e557d15cb53a61b382c82316a5f02f61cf · gb-coh-76bbv4xue8xedrfp-px8ashlybo · eu-fsf-eu-2654-42 · gb-fcdo-inu0108 · fr-ga-1933 · eu-oj-1166a1deea0a361942da99df85bdaab09e440112

For experts: raw data explorer