SAMAN INDUSTRIAL GROUP
Restricted
SAMAN INDUSTRIAL GROUP is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SAMAN INDUSTRIAL GROUP is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SAMAN INDUSTRIAL GROUP is known as:
- ПРОМИСЛОВА ГРУПА САМАН
- ПРОМЫШЛЕННАЯ ГРУППА САМАН
Country
Iran
Our sanctions database shows 4 different Addresses for SAMAN INDUSTRIAL GROUP:
Address 1 : West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street Tehran Ir
Address 2 : West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street Tehran Iran
Address 3 : Iran
Address 4 : West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street Tehran Iran
ID Details
ID NUMBER : Defense activities
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SAMAN INDUSTRIAL GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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