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Saman Nasb Zayendeh Rood

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSaman Nasb Zayendeh Rood · Saman Nasbzainde Rood[sources]
Other nameSaman Nasbzainde Rood[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressEsfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF) · Esfahan, Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Iran · Kahorz Blvd, Esfahan, Unit 7, 3rd Floor, Mehdi Building, Iran · Unit 7 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iran · Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions,

Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeuses

— 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,

Adresse : IRAN : Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK Companies House Disqualified Directors15,698

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

United Kingdom · CoH

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Source data IDs: jp-eul-fe630fd8af53cfcdae731f47aae3ccb13a7c0bb9 · mc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e · jp-eul-04fca671d89f6f29bba9452d5fc647b1ee8fd319 · ch-seco-9454 · fr-ga-1988 · gb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c · gb-hmt-12264 · jp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283 · gb-fcdo-inu0107 · eu-fsf-eu-2653-77

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting