Statements: Saman Tose'e Asia (SATA)

Canonical ID: NK-UaqX4xW6pwBnRuGqCxZA2o · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2654-42
Organization:address4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145frafr_tresor_gels_avoirfr-ga-1933
LegalEntity:address4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145enggb_hmt_sanctionsgb-hmt-12265
Organization:address4th Unit, 51 Sane'E St., N.W. Of Jahan Kudak, Africa Blvd., Tehran, Iran, 19699 35145enggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:addressAfrica BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iranenggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:addressTehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iranch_seco_sanctionsch-seco-9460
Organization:address4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145framc_fund_freezesmc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2
LegalEntity:addressEntityaddr-9063b90796133463f269da486ede6c0ccbae29dcch_seco_sanctionsch-seco-9460
LegalEntity:addressEntityaddr-0af6f8503c3a7bc3a86618bc04486cb8ba009865enggb_hmt_sanctionsgb-hmt-12265
Organization:addressEntityaddr-cd93491c83330719775b55e6f86c1f8225e57c29eu_fsfeu-fsf-eu-2654-42
Organization:aliasSATAfrafr_tresor_gels_avoirfr-ga-1933
Organization:aliasSATAeu_journal_sanctionseu-oj-1166a1deea0a361942da99df85bdaab09e440112
Organization:countryireu_fsfeu-fsf-eu-2654-42
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1933
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:countryirch_seco_sanctionsch-seco-9460
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12265
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9460
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12265
Organization:id23322887e48ab96e6ea86dce899dfbf3eac306bfenggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:id94b5d5276784e2bf44c910791eea7afc4ae1d0d6enggb_hmt_sanctionsgb-hmt-12265
Organization:id73f8dc24b7195bc472398be25b9928295f594052be_fod_sanctionseu-fsf-eu-2654-42
Organization:idbaf9d1ecdc418019c67e4f6afe026088e65bf31dfrafr_tresor_gels_avoirfr-ga-1933
LegalEntity:idc91700cc5f847cb6d68ecee05265ced753264b9dch_seco_sanctionsch-seco-9460
Organization:idb9aeb06283dbaa4bb35fc71c35cc1ab44c8580a8eu_journal_sanctionseu-oj-1166a1deea0a361942da99df85bdaab09e440112
Organization:id3702022cf2b1be0a959ac9635395baa926f5753fframc_fund_freezesmc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2
Organization:idee1d787691761e7dca4a551fd89530e1ae79d916enggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:id8c3203fd3746f7726bfda892a94cac207432571beu_fsfeu-fsf-eu-2654-42
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12265
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9460
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2654-42
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2654-42
Organization:nameSATAbe_fod_sanctionseu-fsf-eu-2654-42
Organization:nameSAMAN TOSE'E ASIA (SATA)enggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:nameSaman Tose'e Asiafrafr_tresor_gels_avoirfr-ga-1933
LegalEntity:nameSaman Tose’e Asia (SATA)ch_seco_sanctionsch-seco-9460
Organization:nameSaman Tose'e Asia (SATA)enggb_fcdo_sanctionsgb-fcdo-inu0108
Organization:nameSaman Tose'e Asiabe_fod_sanctionseu-fsf-eu-2654-42
Organization:nameSaman Tose'e Asia (SATA)framc_fund_freezesmc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2
LegalEntity:nameSaman Tose'e Asia (SATA)enggb_hmt_sanctionsgb-hmt-12265
Organization:nameSaman Tose’e Asiaeu_journal_sanctionseu-oj-1166a1deea0a361942da99df85bdaab09e440112
Organization:nameSATAeu_fsfeu-fsf-eu-2654-42
Organization:nameSaman Tose'e Asiaeu_fsfeu-fsf-eu-2654-42
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:notesDate of listing 01.12.2011be_fod_sanctionseu-fsf-eu-2654-42
Organization:notesSociété d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.frafr_tresor_gels_avoirfr-ga-1933
LegalEntity:notesEngineering firm involved in supporting a range of large-scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.ch_seco_sanctionsch-seco-9460
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0108
Organization:notesDate of listing 01.12.2011eu_fsfeu-fsf-eu-2654-42
Organization:phone+98 21 8877329enggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:phone+98 21 8877329enggb_hmt_sanctionsgb-hmt-12265
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1933
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2654-42
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2654-42
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9460
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12265
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1933frafr_tresor_gels_avoirfr-ga-1933
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/76bBv4Xue8XEDRFp-PX8aShlyboenggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-1166a1deea0a361942da99df85bdaab09e440112
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2654-42
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9460
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0108
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12265
Organization:topicssanctioneu_fsfeu-fsf-eu-2654-42
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1933
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-76bbv4xue8xedrfp-px8ashlybo
Organization:topicssanctionframc_fund_freezesmc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2
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