Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SARMAD ELECTRONIC SEPAHAN COMPANY · Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronic Sepahan Company · Sarmad Electronics · | [sources] | |||
Other name | Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronics · Sarmad Electronics Co. · Sarmad Electronics Sepahan Private Limited Company · | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
sarmadelectronic@yahoo.com | [sources] | ||||
ID Number | 10260371950 | [sources] | |||
PermID | 5086823523 | [sources] | |||
Phone | (1) +98 913 119 2860 (2) +98 313 334 1434 · +983133341434 · +989131192860 | [sources] | |||
Registration number | 16257 | [sources] | |||
Website | www.sarmades.com | [sources] | |||
Status | Active | [sources] | |||
Address | 2e 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Qods Aviation Industries Sanctioned entity | Providing support to | - | - |