Search OpenSanctions

Advanced

Power Plant Equipment Manufacturing Company

Sanctioned entity
TypeOrganization[sources]
NamePOWER PLANT EQUIPMENT MANUFACTURING COMPANY · Power Plant Equipment Manufacturing Company · Power Plants' Equipment Manufacturing Company[sources]
Other nameSATNA Company · Saakhte Tajhizate Niroogahi[sources]
Weak aliasPowerplant Equipment Manufacturing Company · SATNA[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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


Source data IDs: ch-seco-9288 · ofac-25642

For experts: raw data explorer