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Sarmad Electronic Sepahan Company

Sanctioned entity

Sarmad Electronic Sepahan Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SARMAD ELECTRONIC SEPAHAN COMPANY · Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronic Sepahan Company · Sarmad Electronics · 10 more...				[sources]
Other name	Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronics · Sarmad Electronics Co. · Sarmad Electronics Sepahan Private Limited Company · 4 more...				[sources]
Incorporation date	2000-07-08 · 2014				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`16257`				[sources]
E-Mail	sarmadelectronic@yahoo.com				[sources]
ID Number	`10260371950`				[sources]
INN	`10260371950`				[sources]
OGRN	`16257`				[sources]
PermID	`5086823523`				[sources]
Phone	(1) +98 913 119 2860 (2) +98 313 334 1434				[sources]
Website	www.sarmades.com				[sources]
Status	Active				[sources]
Address	8138961456, Iran, Isfahan Province, Isfahan City, Central Sector, Mir Emad Street Shamshad, 7(28) Mir Emad Street, No. 20, First Floor · 8138961456, Іран, провінція Ісфахан, місто Ісфахан, Центральний сектор, вулиця Мір Емад Шамшад, 7(28) вулиця Мір Емад, № 20, перший поверх · 8138961456, Иран, провинция Исфахан, город Исфахан, Центральный сектор, улица Мир Эмад Шамшад, дом 7(28), улица Мир Эмад, № 20, первый этаж · First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, 8138961456 Isfahan City · First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456 ~,~ IRAN, Corporate, Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-11				[sources]
Modified on	2024				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2023-10-18

Descriptions

Company Identification No.10260371950 (Iran)

— Australian Sanctions Consolidated List, 2024-02-24

Place of registration: Iran Date of registration: 2014 Principal place of business: Iran

— Belgian Financial Sanctions, 2024-03-28

Sarmad Electronic Sepahan Company is an Iranian company that produces the specific components used in Iranian unmanned aerial vehicles (UAVs). Those UAVs are deployed by Russia in its war of aggression against Ukraine. Servomotors and flowmotors in detached Iranian UAVs found on the Ukrainian battlefield have been traced back directly to Sarmad Electronic Sepahan Company. The company itself advertises its activities in Iran by claiming to be active in large sensitive industries in the country, including that of UAVs. It is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran Date of registration: 2014 Principal place of business: Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

Sarmad Electronic Sepahan Company est une société iranienne qui produit les composants spécifiques utilisés dans les véhicules aériens sans pilote iraniens (UAV). Ces UAV sont déployés par la Russie dans sa guerre d'agression contre l'Ukraine. Les servomoteurs et les flowmotors d'UAV iraniens disloqués découverts sur le champ de bataille ukrainien ont permis de remonter directement jusqu'à Sarmad Electronic Sepahan Company. La société elle-même fait de la publicité pour ses activités en Iran en affirmant être active dans de grandes industries sensibles du pays, y compris celle des UAV. Par conséquent, elle soutient le programme iranien d'UAV et y participe.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, 8138961456 Isfahan City	Iran
Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Iran	Iran
Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan	Iran
2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iran	-
Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Second Floor, No. 309, Alley 28, South Abou Na'im Street, Jaber Ansari Street, Isfpahan, Iran,	Iran

Linked to
Object	Role	Start date	End date
Qods Aviation Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2024-02-23	-
Federal Public Service Finance	IRN	2023-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
European External Action Service	IRN	2023-12-11	-
National Agency on Corruption Prevention	-	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
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	2023-12-21	-

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

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

French Freezing of Assets6,265

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

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

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)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: fr-ga-6942 · permid-5086823523 · au-dfat-7839-sarmad-electronic-sepahan-company · gb-hmt-16477 · ofac-45696 · NK-8rUiJvN43RrDihpHk7rrvG · ua-nazk-company-10756 · ua-nsdc-27090-sarmad-elektronik-sepahan-ko · ch-seco-69044 · eu-fsf-eu-10865-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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