Statements: Sarmad Electronic Sepahan Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:incorporationDate2000-07-08engus_ofac_sdnofac-45696
LegalEntity:incorporationDate2014ch_seco_sanctionsch-seco-69044
Company:jurisdictionirpermidpermid-5086823523
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6942
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69044
Organization:modifiedAt2024-07-16be_fod_sanctionseu-fsf-eu-10865-12
Organization:modifiedAt2024-07-16eu_fsfeu-fsf-eu-10865-12
LegalEntity:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16477
Organization:nameСармад Електронік Сепахан Коukrua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
Organization:nameSarmad Electronicsua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
Organization:nameСармад Електроніксua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
Organization:nameSarmad Electronic Sepahan Coua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
LegalEntity:nameSARMAD ELECTRONIC SEPAHAN COMPANYtw_shtctw-shtc-7391f9b6937ac09d368518dec4efd266280f984c
LegalEntity:nameSarmad Electronic Sepahan Companyengjp_meti_euljp-eul-12feace823fd1a7b6a9dc97c0dde5ac7db61581f
Organization:nameSarmad Electronics Co.engbe_fod_sanctionseu-fsf-eu-10865-12
Organization:nameSarmad Electronic Sepahanengeu_fsfeu-fsf-eu-10865-12
Organization:nameسرمد الکترونیک سپاهانfasbe_fod_sanctionseu-fsf-eu-10865-12
Organization:nameSociété Sarmad Electronic Sepahanfrabe_fod_sanctionseu-fsf-eu-10865-12
Organization:nameSarmad Electronic Sepahan Companyenggb_fcdo_sanctionsgb-fcdo-irn0207
Organization:nameSarmad Electronics Co.enggb_fcdo_sanctionsgb-fcdo-irn0207
Organization:nameشرکت سرمد الکترونیک سپاهانaraus_ofac_sdnofac-45696
LegalEntity:nameSarmad Electronic Sepahan Companyau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:nameSarmad Electronic Sepahan Companyengus_ofac_sdnofac-45696
Organization:nameسرمد الکترونیک سپاهانfaseu_fsfeu-fsf-eu-10865-12
Organization:nameSociété Sarmad Electronic Sepahanfrafr_tresor_gels_avoirfr-ga-6942
LegalEntity:nameSARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvqp85
Organization:nameSARMAD ELECTRONIC SEPAHAN COMPANYus_trade_cslofac-45696
Organization:nameSociété Sarmad Electronic Sepahanframc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
Company:nameSarmad Electronic Sepahan Copermidpermid-5086823523
Organization:nameSarmad Electronic Sepahan Companyenggb_coh_disqualifiedgb-coh-l-x59qdlhcmuhvw5c37mdnceuyk
LegalEntity:nameSEPAHAN SARMAD ELECTRONICengus_sam_exclusionsusgsa-s4mrvqp84
Organization:nameSarmad Electronic Sepahan Companyengbe_fod_sanctionseu-fsf-eu-10865-12
LegalEntity:nameSARMAD ELECTRONIC SEPAHAN COMPANYengus_sam_exclusionsusgsa-s4mrvqgks
Organization:nameSarmad Electronic Sepahanengbe_fod_sanctionseu-fsf-eu-10865-12
LegalEntity:nameSarmad Electronic Sepahan Companyengnz_russia_sanctionsnz-ru-ent-412-sarmad-electronic-sepahan-company
Organization:nameSarmad Electronic Sepahan Companyengeu_fsfeu-fsf-eu-10865-12
LegalEntity:nameSARMAD ELECTRONIC SEPAHAN COMPANYengus_sam_exclusionsusgsa-s4mrvqhz0
LegalEntity:nameSEPAHAN SARMAD ELECTRONICengus_sam_exclusionsusgsa-s4mrvqqk4
Organization:nameSarmad Electronicsengeu_fsfeu-fsf-eu-10865-12
Organization:nameSociété Sarmad Electronic Sepahanfraeu_fsfeu-fsf-eu-10865-12
Organization:nameSarmad Electronics Co.engeu_fsfeu-fsf-eu-10865-12
LegalEntity:nameSarmad Electronic Sepahan Companych_seco_sanctionsch-seco-69044
LegalEntity:nameSarmad Electronic Sepahan Companyenggb_hmt_sanctionsgb-hmt-16477
Organization:nameSarmad Electronicsengbe_fod_sanctionseu-fsf-eu-10865-12
LegalEntity:nameSARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvqqk5
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-69044
Organization:notesSarmad Electronic Sepahan Company est une société iranienne qui produit les composants spécifiques utilisés dans les véhicules aériens sans pilote iraniens (UAV). Ces UAV sont déployés par la Russie dans sa guerre d’agression contre l’Ukraine. Les servomoteurs et les flowmotors d’UAV iraniens disloqués découverts sur le champ de bataille ukrainien ont permis de remonter directement jusqu’à Sarmad Electronic Sepahan Company. La société elle-même fait de la publicité pour ses activités en Iran en affirmant être active dans de grandes industries sensibles du pays, y compris celle des UAV. Par conséquent, elle soutient le programme iranien d’UAV et y participe.frafr_tresor_gels_avoirfr-ga-6942
LegalEntity:notesCompany Identification No.10260371950 (Iran)au_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:notesLieu d’enregistrement: Iran Date d’enregistrement: 2014 Principal établissement: Iranframc_fund_freezesmc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81
LegalEntity:notesSarmad Electronic Sepahan Company is an Iranian company that produces the specific components used in Iranian unmanned aerial vehicles (UAVs). Those UAVs are deployed by Russia in its war of aggression against Ukraine. Servomotors and flowmotors in detached Iranian UAVs found on the Ukrainian battlefield have been traced back directly to Sarmad Electronic Sepahan Company. The company itself advertises its activities in Iran by claiming to be active in large sensitive industries in the country, including that of UAVs. It is therefore supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-69044
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-69044
LegalEntity:notesIranian UAV component production companynz_russia_sanctionsnz-ru-ent-412-sarmad-electronic-sepahan-company
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0207
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l-x59qdlhcmuhvw5c37mdnceuyk
Organization:notesPlace of registration: Iran Date of registration: 2014 Principal place of business: Iraneu_fsfeu-fsf-eu-10865-12
LegalEntity:notes(also SEPAHAN SARMAD ELECTRONIC, SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY, SEPAHAN SARMAD ELECTRONIC, SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrvqhz0
LegalEntity:notes(also SARMAD ELECTRONIC SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrvqp85
LegalEntity:notes(also SARMAD ELECTRONIC SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrvqqk5
LegalEntity:notes(also SARMAD ELECTRONIC SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrvqp84
LegalEntity:notes(also SARMAD ELECTRONIC SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrvqqk4
Organization:notesPlace of registration: Iran Date of registration: 2014 Principal place of business: Iranbe_fod_sanctionseu-fsf-eu-10865-12
Company:permId5086823523permidpermid-5086823523
LegalEntity:phone+983133341434enggb_hmt_sanctionsgb-hmt-16477
Organization:phone+989131192860enggb_fcdo_sanctionsgb-fcdo-irn0207
Organization:phone+983133341434enggb_fcdo_sanctionsgb-fcdo-irn0207
LegalEntity:phone+989131192860enggb_hmt_sanctionsgb-hmt-16477
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0207
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27090-sarmad-elektronik-sepahan-ko
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-45696
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-69044
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10865-12
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10865-12
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16477
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-412-sarmad-electronic-sepahan-company
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7839-sarmad-electronic-sepahan-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6942
Organization:registrationNumber16257engus_ofac_sdnofac-45696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45696engus_ofac_sdnofac-45696
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l-x59QDLhcMuHVW5c37mdNcEuykenggb_coh_disqualifiedgb-coh-l-x59qdlhcmuhvw5c37mdnceuyk
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6942frafr_tresor_gels_avoirfr-ga-6942
Company:sourceUrl https://permid.org/1-5086823523permidpermid-5086823523
Company:statusActivepermidpermid-5086823523
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10865-12
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