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Saman Tose'e Asia

Sanctioned entity
TypeOrganization[sources]
NameSATA · Saman Tose'e Asia · Saman Tose'e Asia (SATA) · Saman Tose’e Asia (SATA)[sources]
Other nameSATA[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 21 8877329[sources]
Statusnot available[sources]
AddressAfrica BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 01.12.2011

Belgian Financial Sanctions,

Engineering firm involved in supporting a range of large scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.

Swiss SECO Sanctions/Embargoes,

Date of listing 01.12.2011

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme Iranien d'enrichissement d'uranium, et qui a notamment effectué des travaux non déclarés sur le site d'enrichissement d'uranium de Qom Fordow

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-1933 · gb-hmt-12265 · eu-fsf-eu-2654-42 · gb-fcdo-inu0108 · ch-seco-9460 · mc-freezes-6c128fb3cd8d77db1a948dd46c0b0fb361f121d2

For experts: raw data explorer