Statements: Saman Tose'e Asia (SATA)

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
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