RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 7 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Pasargad Arian Information and Communication Technology CompanySanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 327970 | |
| ID number | 10103682222 | |
| Registration number | 327970 | |
| Registration number | 327970 | Iran |
| National ID no | 10103682222 | Iran |
Other names3
Also known as3
Addresses1
Tehran, No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., 1415994413
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