Company

RASHID SAMANEH ELECTRONIC PROCESSING COMPANY

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    7 Aug 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Aug 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Programme US-IRANReference 55012treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number327970
ID number10103682222
Registration number327970
Registration number327970Iran
National ID no10103682222Iran

Other names3

Also known as3

Sherkat-e Pordazesh Electronik Rashid SamanehParsa Companyشرکت پردازش الکترونیک راشد سامانه

Addresses1

  • Tehran, No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., 1415994413

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