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| 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5086943713 · usgsa-s4mrrmgs8 · ua-nazk-company-12025 · ofac-46919 · jp-eul-1cb0a3f407ace2eafbcd894f3a5e4d572344e665 · jp-eul-f5d6aeb29b09dbbfa8dadb7550439780b36a54a4 · ua-nsdc-27819-saman-indastrial-grupFor 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 | - | - | |