Saman Tose'e Asia (SATA)
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
Date of listing 01.12.2011
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.
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.
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(Date of listing 01.12.2011)
Sanctions and listings6
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNReference EU.2654.42gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 1 Dec 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1245/2011 (OJ L319)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011 and (ue) 267/2012 du 23/03/2012
Autorité de désignation publiée : Union européenne
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.
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.
Programme GB-IRAN-NWReference 12265Reference INU0108Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 Aug 2025
- Effective
- 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9460seco.admin.chseco.admin.ch
- Listed
- 28 Jul 2025
- Effective
- 29 Jul 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2654.42eur-lex.europa.eusanctionsmap.eu
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran
19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF)
4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145
Africa BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran
4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145
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