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Sanati Doodeh Fam Co.

Sanctioned entity

Sanati Doodeh Fam Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SANATI DOODEH FAM CO. · Sanati Doodeh Fam Co. · شرکت صنعتی دوده فام				[sources]
Other name	Doudefam Industries Sadaf Company · Dudeh Fam Industrial · Fam Industriel Soot Co. · Sanati Doodeh Faam Company · Sherkate Doodeh Faam-e Sadaf				[sources]
Weak alias	SADAF · SADAF Co. · SADAFCo · Sadaf Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102837099`				[sources]
Registration number	`243005`				[sources]
Website	www.sadaf-cb.com				[sources]
Status	not available				[sources]
Address	Dezfool Industrial Park Number 2, Dezful · Industrial Zone No. 2, PO Box 6465128911, Dezful · No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran · No. 8, Shahid Haghani Highway, Vanak Square, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran	Iran
No. 8, Shahid Haghani Highway, Vanak Square, Tehran	Iran
Dezfool Industrial Park Number 2, Dezful	Iran
Industrial Zone No. 2, PO Box 6465128911, Dezful	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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: ofac-30371

For experts: raw data explorer

Factsheet Data sources

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