Sarmad Electronic Sepahan Company
Restricted
Sarmad Electronic Sepahan Company is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Sarmad ElectronicsSarmad Electronic SepahanSarmad Electronics Co.
- SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
- Sarmad Electronics; Sarmad Electronic Sepahan; Sarmad Electronics Co.
- САРМАД ЕЛЕКТРОНІК СЕПАХАН КОМПАНІ
- SEPAHAN SARMAD ELECTRONIC
- САРМАД ЭЛЕКТРОНИК СЕПАХАН КОМПАНИ
Country
Iran
Addresses
Address 1 : Iran
Address 2 : First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Iran
Address 3 : Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, Iran
Address 4 : Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, Iran
Address 5 : First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province Iran 8138961456
Address 6 : 2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iran
Address 7 : First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Ir
ID Details
ID NUMBER : 08 Jul 2000
ID TYPE : Organization Established Date
ID NUMBER : 10260371950
ID TYPE : Identification Number
ID NUMBER : 16257
ID TYPE : Registration Number
ID NUMBER : 10260371950
ID TYPE : TIN Number
ID NUMBER : 16257
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Sarmad Electronic Sepahan Company Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - Swiss Denied Party List | Dec 21, 2023 | active |
| EU Financial Sanctions | Nov 12, 2023 | active |
| U.S. Department of The Treasury | Oct 18, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Feb 23, 2024 | active |
| New Zealand Foreign Affairs & Trade | May 17, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing