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Power Plant Equipment Manufacturing Company

Sanctioned entity
Power Plant Equipment Manufacturing Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePOWER PLANT EQUIPMENT MANUFACTURING COMPANY · Power Plant Equipment Manufacturing Company · Power Plants' Equipment Manufacturing Company[sources]
Other nameSATNA Company · Saakhte Tajhizate Niroogahi[sources]
Weak aliasPowerplant Equipment Manufacturing Company · SATNA[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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

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)


Source data IDs: ch-seco-9288 · ofac-25642

For experts: raw data explorer