Search OpenSanctions

Naghsh Simorgh Sahand LLC

Sanctioned entity

Naghsh Simorgh Sahand LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Naghsh Simorgh Sahand LLC · شرکت با مسئولیت محدود نقش سیمرغ سهند				[sources]
Incorporation date	2019-02-05				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14008131728`				[sources]
Registration number	`537416`				[sources]
Address	Tehran, Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, 1468943413				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-03	Last processed	2026-05-03	First seen	2026-04-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, 1468943413	Iran

Agents
Agent	Role	Start date	End date
Hamid Reza Ramazan Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Economic Fury Targets Iran Shadow Banking Facilitators	2026-04-28

Data sources

US Trade Consolidated Screening List (CSL)23,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

External databases

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

US OFAC Press Releases9,093

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-57152 · ofac-pr-ad936ab9caedafed0bcb141ae766888ca5b120c2

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-3WKz8h7H7AxnRYQ2HigRTQ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk