Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAMAN INDUSTRIAL GROUP · Saman Indastrial Hrup · Saman Industrial Group · Саман Індастріал Груп | [sources] | |||
Other name | Saman Industrial Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5086943713 | [sources] | |||
Registration number | 10260578721 · GNHBDQ7D8AG7 | [sources] | |||
Sector | Defense activities | [sources] | |||
Unique Entity ID | GNHBDQ7D8AG7 | [sources] | |||
Status | Active | [sources] | |||
Address | TEHRAN, WEST BOUND OF AZADI STADIUM BOULEVARD, NEXT TO 1 AFTAB STREET, IRN · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Тегеран (West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, Iran) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-46919
· jp-eul-f5d6aeb29b09dbbfa8dadb7550439780b36a54a4
· ua-nsdc-27819-saman-indastrial-grup
· usgsa-s4mrrmgs8
· ua-nazk-company-12025
· permid-5086943713
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity | Acting for or on behalf of | - | - |