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Saman Tose'e Asia

Sanctioned entity

Saman Tose'e Asia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SATA · Saman Tose'e Asia · Saman Tose'e Asia (SATA) · 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	Africa BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - 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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	IRN	2011-12-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-hmt-12265 · gb-fcdo-inu0108 · fr-ga-1933 · ch-seco-9460 · eu-fsf-eu-2654-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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