SARMAND SAZEH SAZAN SOROUSH
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 May 2026
- Effective
- 14 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54151treasury.govofac.treasury.gov
Connections1
Other links1
- Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlledLinked to"Providing support to"Born 6 Feb 1985Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1602 | |
| ID number | 14012866987 | |
| Registration number | 1602 | |
| Registration number | 1602 | Iran |
| National ID no | 14012866987 | Iran |
Other names1
Also known as1
Addresses2
Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County Tehran Iran
Tehran, Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.