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Listed on sanctions / export-control lists
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
US OFAC
Company / organization · 1 listing(s)
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-26 | US OFAC · listed · Programs: IRAN-TRA · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-TRA |
|---|---|
| Listed on | 2022-10-26 |
| Grounds (official wording) | Registration Country Iran |
| ID / passport | 14004241708 (Iran) |
| Aliases | SAHAB PARDAZ CO |
| Website | https://www.sahab.ir |
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AGHAMIRI, Seyyed Mohammad AminALI-ASGARI, AbdulaliAMNAFZAR GOSTAR-E SHARIFAYANDEH BANKAZARI JAHROMI, Mohammad JavadCENTER TO INVESTIGATE ORGANIZED CRIMECOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTDOURAN SOFTWARE TECHNOLOGIESFAZLI, AliFIROUZABADI, AbdolhassanIRAN ELECTRONICS INDUSTRIESIRANIAN COMMUNICATIONS REGULATORY AUTHORITY