Saman Tejarat Barman Trading Company
Sanctioned entityIran. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 29 Apr 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 54022treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Sep 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 58488treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Chemical
Connections7
Other links7
All 7 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 27 Apr 1977United Arab EmiratesIran
- Represented by"Acting for or on behalf of"Born 28 Jul 2003Iran
- PersonAbed Zargar Bab AldashtiRepresented by"Acting for or on behalf of"Born 5 Jul 1978Iran
- OrganizationDongying Weiaien Chemical Co LtdLinked from"Providing support to"China
- PersonForough Modarres FathiLinked from"Providing support to"Born 29 Aug 1950Iran
- PersonAbbas Pour KazemiLinked from"Providing support to"Born 6 Nov 1952Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14007515283 | |
| ID number | 60254 | |
| Registration number | 60254 | |
| National ID no | 14007515283 | Iran |
| Entity code | 60254 | Cuba |
| Registration number | 60254 | Iran |
Other names2
Also known as2
Addresses3
ISFAHAN CITY, NUMBER 226, SOUTH UNIT, FLOOR 1, ABDUL RAZZAQ STREET, MIKHAK ALLEY, NAQSH-E JAHAN, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN PROVINCE, 8147846492
Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran
Havana
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