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Saman Industrial Group

Sanctioned entity

Saman Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAMAN INDUSTRIAL GROUP · Saman Indastrial Hrup · Saman Industrial Group · Саман Індастріал Груп				[sources]
Other name	Saman Industrial Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5086943713`				[sources]
Registration number	`10260578721` · `GNHBDQ7D8AG7`				[sources]
Sector	Defense activities				[sources]
Status	Active				[sources]
Address	TEHRAN, WEST BOUND OF AZADI STADIUM BOULEVARD, NEXT TO 1 AFTAB STREET, IRN · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran · West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Тегеран (West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, Iran)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-12-19

Relationships

Address
Full address	Country
West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

PermID Open Data2,960

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: usgsa-s4mrrmgs8 · permid-5086943713 · ofac-46919 · ua-nazk-company-12025 · jp-eul-f5d6aeb29b09dbbfa8dadb7550439780b36a54a4 · ua-nsdc-27819-saman-indastrial-grup

For experts: raw data explorer

Factsheet Data sources

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