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Sarmad Electronic Sepahan Company

Sanctioned entity

Sarmad Electronic Sepahan Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SARMAD ELECTRONIC SEPAHAN COMPANY · Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronic Sepahan Company · Sarmad Electronics · 6 more...				[sources]
Other name	Sarmad Electronic Sepahan · Sarmad Electronic Sepahan Co · Sarmad Electronics · Sarmad Electronics Co. · Sarmad Electronics Sepahan Private Limited Company · 4 more...				[sources]
Incorporation date	2000-07-08 · 2014				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
E-Mail	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 · 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 · Isfahan, Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-06	First seen	2023-10-18

Descriptions

Company Identification No.10260371950 (Iran)

— Australian Sanctions Consolidated List, 2024-02-24

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

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-12-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2024-07-17

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

— Monaco National Fund Freezing List, 2024-08-14

Iranian UAV component production company

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iran · Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Iran · Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan	Iran
First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, 8138961456 Isfahan City	Iran

Linked to
Object	Role	Start date	End date
Qods Aviation Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
Federal Public Service Finance	IRN	2024-07-16	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) · (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-16	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-

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 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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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