Statements: Sarmad Electronic Sepahan Company

Canonical ID: NK-o7iikmUQzBF2BkSBUgPV4z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSecond Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahanenggb_hmt_sanctionsgb-hmt-16477
Organization:address2e étage, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Ispahan, Iranframc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
Company:addressFirst Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456 ~,~ IRAN, Corporate, Iranpermidpermid-5086823523
Organization:addressIsfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10865-12
Organization:address2e étage, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Ispahanfrafr_tresor_gels_avoirfr-ga-6942
Organization:addressSecond Floor, No. 309 Alley 28, South Abou Na’Im Street, Jaber Ansari Street, Isfahan, Iranenggb_coh_disqualifiedgb-coh-l-x59qdlhcmuhvw5c37mdnceuyk
Organization:addressІсламська Республіка Іран, м. Ісфаханukrua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
LegalEntity:addressIsfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Iranch_seco_sanctionsch-seco-69044
LegalEntity:address2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iranau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqqk4
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqp84
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqp85
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqhz0
LegalEntity:addressFirst Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Irantw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
Organization:addressIsfahan City, First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan Province, 8138961456engus_ofac_sdnofac-45696
Organization:addressIsfahan, Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Iranenggb_fcdo_sanctionsgb-fcdo-irn0207
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqqk5
Organization:addressNumber 309, Alley 28, South Abonaeim Street, Jaber Ansari Street, Esfahan, Iran (2nd Floor)ukrua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
LegalEntity:addressISFAHAN CITY, FIRST FLOOR, NO. 20, 7(28) MIR EMAD STREET, MIR EMAD STREET SHAMSHAD, CENTRAL SECTOR, ISFAHAN PROVINCE, 8138961456engus_sam_exclusionsusgsa-s4mrvqgks
Organization:addressIsfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10865-12
Organization:addressEntityaddr-a6aec0f7370335223245bf857bd844c75920a6bbus_ofac_sdnofac-45696
LegalEntity:addressEntityaddr-ab7fee8bc019bfb57ff254038cb7c6fdc9aa38ffau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
LegalEntity:addressEntityaddr-e442f467254abdfeec8e48d7c639d480691748e7ch_seco_sanctionsch-seco-69044
Organization:addressEntityaddr-db4644631047c64809816cb7daf4f6fe712e592fbe_fod_sanctionseu-fsf-eu-10865-12
LegalEntity:addressEntityaddr-7a22e1af44e2f540a8ae00bc70664331772f68bcgb_hmt_sanctionsgb-hmt-16477
Organization:addressEntityaddr-db4644631047c64809816cb7daf4f6fe712e592feu_fsfeu-fsf-eu-10865-12
LegalEntity:aliasSarmad Electronic Sepahanjpnjp_meti_euljp-eul-5e74b17f68261d1d6e6d77f7424780af761ae6a0
Organization:aliasSarmad Electronic Sepahanframc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
Organization:aliasسرمد الکترونیک سپاهانfrafr_tresor_gels_avoirfr-ga-6942
LegalEntity:aliasSarmad Electronicsau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
LegalEntity:aliasSarmad Electronics Co.au_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
LegalEntity:aliasSEPAHAN SARMAD ELECTRONICtw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
LegalEntity:aliasSarmad Electronic Sepahanau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:aliasSarmad Electronics Co.framc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
Organization:aliasSarmad Electronics Sepahan Private Limited Companyengus_ofac_sdnofac-45696
LegalEntity:aliasSarmad Electronics Co.enggb_hmt_sanctionsgb-hmt-16477
Organization:aliasSepahan Sarmad Electronicengus_ofac_sdnofac-45696
LegalEntity:aliasSARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANYtw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
Organization:aliasSarmad Electronicsfrafr_tresor_gels_avoirfr-ga-6942
LegalEntity:aliasSepahan Sarmad Electronicau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:aliasSarmad Electronicsframc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
LegalEntity:aliasSarmad Electronics Co.ch_seco_sanctionsch-seco-69044
LegalEntity:aliasSarmad Electronic Sepahanch_seco_sanctionsch-seco-69044
Organization:aliasSarmad Elektronik Sepakhan Koua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
LegalEntity:aliasSarmad Electronics Co.jpnjp_meti_euljp-eul-5e74b17f68261d1d6e6d77f7424780af761ae6a0
Organization:aliasSociété Sarmad Electronic Sepahanfraeu_fsfeu-fsf-eu-10865-12
Organization:aliasSarmad Electronic Sepahanfrafr_tresor_gels_avoirfr-ga-6942
LegalEntity:aliasSarmad Electronicsch_seco_sanctionsch-seco-69044
Organization:aliasSociété Sarmad Electronic Sepahanfrabe_fod_sanctionseu-fsf-eu-10865-12
Organization:aliasSarmad Electronics Co.frafr_tresor_gels_avoirfr-ga-6942
LegalEntity:aliasSarmad Electronics Sepahan Private Limited Companyau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0207
Company:countryirext_us_ofac_press_releasesofac-pr-e2ec9ac640a04252e56f56810024537fcaec4a4a
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqp84
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqp85
Organization:countryirus_ofac_sdnofac-45696
Company:countryirpermidpermid-5086823523
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqhz0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqgks
LegalEntity:countryirtw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
Organization:countryireu_fsfeu-fsf-eu-10865-12
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16477
Organization:countryirbe_fod_sanctionseu-fsf-eu-10865-12
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqqk4
LegalEntity:countryirjp_meti_euljp-eul-5e74b17f68261d1d6e6d77f7424780af761ae6a0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqqk5
LegalEntity:countryirch_seco_sanctionsch-seco-69044
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqk5
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhz0
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp85
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqk4
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp84
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgks
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69044
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
LegalEntity:createdAt2024-04-18gb_hmt_sanctionsgb-hmt-16477
Organization:emailsarmadelectronic@yahoo.comgb_fcdo_sanctionsgb-fcdo-irn0207
LegalEntity:emailsarmadelectronic@yahoo.comgb_hmt_sanctionsgb-hmt-16477
LegalEntity:id0ac00c15d3f8d557954614c3a85b88032987789bjp_meti_euljp-eul-5e74b17f68261d1d6e6d77f7424780af761ae6a0
LegalEntity:idfd0fa75073375c55dd9561c0e5081e55f6294978us_sam_exclusionsusgsa-s4mrvqp85
Company:id625dfe632c5b4dc5628f8b5af3d5eb4941f9ed03permidpermid-5086823523
LegalEntity:idff54bfbfcc17e870e08ad768beb7ae198bac2c45us_sam_exclusionsusgsa-s4mrvqhz0
Organization:id85655d5190a5f0104636bc22144634088e0ca347gb_coh_disqualifiedgb-coh-l-x59qdlhcmuhvw5c37mdnceuyk
LegalEntity:id3e542a64c950473a6e20eebc424efc96f77782aaus_sam_exclusionsusgsa-s4mrvqgks
LegalEntity:id48abcf66545fcfecb9e2a9884cae46bbe83be181gb_hmt_sanctionsgb-hmt-16477
Company:id07f8a9c9daa0869344f1a95945d545f4effcd15fext_us_ofac_press_releasesofac-pr-e2ec9ac640a04252e56f56810024537fcaec4a4a
Organization:id3f4a935be40569ad29d417e8941f01e871a0f3edeu_fsfeu-fsf-eu-10865-12
Organization:idbcaaadfa928076b383b78de1f00fc06da8ba53d3us_trade_cslofac-45696
LegalEntity:id582df898ab4356879d913fe57ae6f7e1f9f6552btw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
LegalEntity:ida2387e3b708dc145529c413814158511168dbd6dgb_hmt_sanctionsgb-hmt-16477
Organization:idd658353f093cd36536fbfae824dad4db14d7340afr_tresor_gels_avoirfr-ga-6942
LegalEntity:idc861e453da3bacd7c8543c7dec1c057877ea63cfnz_russia_sanctionsnz-ru-ent-412-sarmad-electronic-sepahan-company
Organization:id36f1414ed4be2aa3e3b7feff1eefcc6558ffeb47ua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
LegalEntity:id93a97b02c14191ac73d53904c3e9a2ed05dadd57ch_seco_sanctionsch-seco-69044
LegalEntity:idb278adc119dae1e9981c54c93020735c8dea6c12us_sam_exclusionsusgsa-s4mrvqqk5
Organization:id3d9a27ba90a78c820166d43d98279d7ad404ae1amc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
LegalEntity:id87e8330292190ecf2fafb99439d3db1600a1aca3au_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:idb0a902ba143bb8e6dbae37e68a0499e452e677dfgb_fcdo_sanctionsgb-fcdo-irn0207
Organization:id89a7e8a1d23f29b4530ee7d86a0c443ad01a77degb_fcdo_sanctionsgb-fcdo-irn0207
Organization:id06ce40108817a211e3a16447febd7f223d808ddagb_fcdo_sanctionsgb-fcdo-irn0207
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting