Canonical ID: NK-o7iikmUQzBF2BkSBUgPV4z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fd817c7a00cf9f6a568a196644d0e1038a10a4cb | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
Organization:idNumber | 10260371950 | eng | us_ofac_sdn | ofac-45696 | |||
Organization:incorporationDate | 2000-07-08 | eng | us_ofac_sdn | ofac-45696 | |||
Organization:incorporationDate | 2014 | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
LegalEntity:incorporationDate | 2014 | ch_seco_sanctions | ch-seco-69044 | ||||
Company:jurisdiction | ir | permid | permid-5086823523 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
Organization:modifiedAt | 2024-07-16 | be_fod_sanctions | eu-fsf-eu-10865-12 | ||||
LegalEntity:modifiedAt | 2024-04-18 | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69044 | ||||
Organization:modifiedAt | 2024-07-16 | eu_fsf | eu-fsf-eu-10865-12 | ||||
LegalEntity:name | SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqp85 | |||
LegalEntity:name | Sarmad Electronic Sepahan Company | eng | nz_russia_sanctions | nz-ru-ent-412-sarmad-electronic-sepahan-company | |||
Company:name | Sarmad Electronic Sepahan Co | permid | permid-5086823523 | ||||
LegalEntity:name | Sarmad Electronic Sepahan Company | au_dfat_sanctions | au-dfat-7839-sarmad-electronic-sepahan-company | ||||
LegalEntity:name | Sarmad Electronic Sepahan Company | ch_seco_sanctions | ch-seco-69044 | ||||
LegalEntity:name | Sarmad Electronic Sepahan Company | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
Organization:name | شرکت سرمد الکترونیک سپاهان | ara | us_ofac_sdn | ofac-45696 | |||
Organization:name | Sarmad Electronic Sepahan Company | eng | us_ofac_sdn | ofac-45696 | |||
Organization:name | Sarmad Electronics Co. | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
Organization:name | Sarmad Electronic Sepahan Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
Organization:name | سرمد الکترونیک سپاهان | fas | eu_fsf | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronics Co. | eng | eu_fsf | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronic Sepahan | eng | eu_fsf | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronics | eng | eu_fsf | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronic Sepahan Company | eng | eu_fsf | eu-fsf-eu-10865-12 | |||
LegalEntity:name | Sarmad Electronic Sepahan Company | eng | jp_meti_eul | jp-eul-5e74b17f68261d1d6e6d77f7424780af761ae6a0 | |||
Organization:name | Sarmad Electronics Co. | eng | be_fod_sanctions | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronic Sepahan Company | eng | be_fod_sanctions | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronics | eng | be_fod_sanctions | eu-fsf-eu-10865-12 | |||
Organization:name | سرمد الکترونیک سپاهان | fas | be_fod_sanctions | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronic Sepahan | eng | be_fod_sanctions | eu-fsf-eu-10865-12 | |||
Organization:name | Sarmad Electronic Sepahan | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | Sarmad Electronics | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | سرمد الکترونیک سپاهان | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | Sarmad Electronic Sepahan Company | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | Sarmad Electronics Co. | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | Société Sarmad Electronic Sepahan | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:name | SARMAD ELECTRONIC SEPAHAN COMPANY | eng | gb_coh_disqualified | gb-coh-l-x59qdlhcmuhvw5c37mdnceuyk | |||
Organization:name | SARMAD ELECTRONIC SEPAHAN COMPANY | us_trade_csl | ofac-45696 | ||||
Organization:name | Société Sarmad Electronic Sepahan | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
LegalEntity:name | SARMAD ELECTRONIC SEPAHAN COMPANY | tw_shtc | tw-shtc-7391f9b6937ac09d368518dec4efd266280f984c | ||||
Organization:name | Société Sarmad Electronic Sepahan | fra | mc_fund_freezes | mc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81 | |||
Organization:name | Сармад Електронік Сепахан Ко | ukr | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | |||
Organization:name | Sarmad Electronics | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
Organization:name | Сармад Електронікс | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
Organization:name | Sarmad Electronic Sepahan Co | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
LegalEntity:name | SARMAD ELECTRONIC SEPAHAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgks | |||
LegalEntity:name | SARMAD ELECTRONIC SEPAHAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqhz0 | |||
LegalEntity:name | SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqqk5 | |||
LegalEntity:name | SEPAHAN SARMAD ELECTRONIC | eng | us_sam_exclusions | usgsa-s4mrvqp84 | |||
LegalEntity:name | SEPAHAN SARMAD ELECTRONIC | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
LegalEntity:notes | (also SARMAD ELECTRONIC SEPAHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp85 | |||
LegalEntity:notes | Sarmad 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_sanctions | ch-seco-69044 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-69044 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-l-x59qdlhcmuhvw5c37mdnceuyk | |||
Organization:notes | Sarmad 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. | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
LegalEntity:notes | Iranian UAV component production company | nz_russia_sanctions | nz-ru-ent-412-sarmad-electronic-sepahan-company | ||||
Organization:notes | (Date of UN designation: 2023-12-11) | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
LegalEntity:notes | (also SEPAHAN SARMAD ELECTRONIC, SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY, SEPAHAN SARMAD ELECTRONIC, SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqhz0 | |||
LegalEntity:notes | (also SARMAD ELECTRONIC SEPAHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp84 | |||
Organization:notes | Place of registration: Iran Date of registration: 2014 Principal place of business: Iran | eu_fsf | eu-fsf-eu-10865-12 | ||||
Organization:notes | Lieu d’enregistrement: Iran Date d’enregistrement: 2014 Principal établissement: Iran | fra | mc_fund_freezes | mc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81 | |||
Organization:notes | Place of registration: Iran Date of registration: 2014 Principal place of business: Iran | be_fod_sanctions | eu-fsf-eu-10865-12 | ||||
LegalEntity:notes | Company Identification No.10260371950 (Iran) | au_dfat_sanctions | au-dfat-7839-sarmad-electronic-sepahan-company | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-69044 | ||||
LegalEntity:notes | (also SARMAD ELECTRONIC SEPAHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqk5 | |||
LegalEntity:notes | (also SARMAD ELECTRONIC SEPAHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
Company:permId | 5086823523 | permid | permid-5086823523 | ||||
LegalEntity:phone | +989131192860 | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
Organization:phone | +983133341434 | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
Organization:phone | +989131192860 | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
LegalEntity:phone | +983133341434 | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45696 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-10865-12 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7839-sarmad-electronic-sepahan-company | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-10865-12 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-69044 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-412-sarmad-electronic-sepahan-company | ||||
Organization:registrationNumber | 16257 | eng | us_ofac_sdn | ofac-45696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45696 | eng | us_ofac_sdn | ofac-45696 | |||
Company:sourceUrl | https://permid.org/1-5086823523 | permid | permid-5086823523 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6942 | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971 | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l-x59QDLhcMuHVW5c37mdNcEuyk | eng | gb_coh_disqualified | gb-coh-l-x59qdlhcmuhvw5c37mdnceuyk | |||
Company:status | Active | permid | permid-5086823523 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-412-sarmad-electronic-sepahan-company | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0207 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10865-12 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqk5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45696 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69044 | ||||