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Sarmad Electronic Sepahan Company

Sanctioned entity
TypeCompany[sources]
NameSARMAD ELECTRONIC SEPAHAN COMPANY · Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronic Sepahan Company · Sarmad Electronics · 6 more...[sources]
Other nameSarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronics · Sarmad Electronics Co. · Sarmad Electronics Sepahan Private Limited Company · 4 more...[sources]
Incorporation date · [sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailsarmadelectronic@yahoo.com[sources]
ID Number10260371950[sources]
PermID5086823523[sources]
Phone(1) +98 913 119 2860 (2) +98 313 334 1434 · +983133341434 · +989131192860[sources]
Registration number16257[sources]
Websitewww.sarmades.com[sources]
StatusActive[sources]
Address2e étage, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Ispahan · 2e étage, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Ispahan, Iran · 2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iran · First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, 8138961456 Isfahan City · First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456 ~,~ IRAN, Corporate, Iran · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Company Identification No.10260371950 (Iran)

Australian Sanctions Consolidated List,

Place of registration: Iran Date of registration: 2014 Principal place of business: Iran

Belgian Financial Sanctions,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran Date of registration: 2014 Principal place of business: Iran

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Lieu d’enregistrement: Iran Date d’enregistrement: 2014 Principal établissement: Iran

Monaco National Fund Freezing List,

Iranian UAV component production company

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: ua-nsdc-27090-sarmad-elektronik-sepahan-ko · jp-eul-cd5454ebef0aedc1035842cc9cdd2aaae47f6fcb · gb-hmt-16477 · ch-seco-69044 · mc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81 · NK-8rUiJvN43RrDihpHk7rrvG · au-dfat-7839-sarmad-electronic-sepahan-company · ua-nazk-company-10756 · permid-5086823523 · fr-ga-6942 · gb-fcdo-irn0207 · nz-ru-ent-412-sarmad-electronic-sepahan-company · eu-fsf-eu-10865-12 · ofac-45696

For experts: raw data explorer