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Sazeh Morakab

Sanctioned entity

Sazeh Morakab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAZEH MORAKAB · SAZEH MORAKAB CO. LTD · Sazeh Morakab				[sources]
Other name	Sazeh Morakab Industrial and Production Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Unit 1, Third Floor, No. 183 Rashid St., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-04-27

Relationships

Address
Full address	Country
Unit 1, Third Floor, No. 183 Rashid St., Tehran	Iran
Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran	-

Agents
Agent	Role	Start date	End date
Ali GHOLAMI	Acting for or on behalf of	-	-
BOZORG, Marzieh	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hidayet kanoglu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

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) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

Source data IDs: ca-sema-iran-1-141 · ca-sema-1-141-ir-sazeh-morakab · au-dfat-2633-sazeh-morakab · ofac-16854

For experts: raw data explorer

Factsheet Data sources

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