SANATI DOODEH FAAM COMPANY

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also SANATI DOODEH FAM CO.)

(also DUDEH FAM INDUSTRIAL, FAM INDUSTRIEL SOOT CO., SHERKATE DOODEH FAAM-E SADAF, DOUDEFAM INDUSTRIES SADAF COMPANY, SANATI DOODEH FAAM COMPANY, DUDEH FAM INDUSTRIAL, FAM INDUSTRIEL SOOT CO., SHERKATE DOODEH FAAM-E SADAF, DOUDEFAM INDUSTRIES SADAF COMPANY, SANATI DOODEH FAAM COMPANY)

Sanctions and listings7

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30371treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	243005
ID number	10102837099
Registration number	243005
Registration number	243005	Iran
National ID no	10102837099	Iran

Other names15

Also known as11

Sanati Doodeh Faam CompanyFam Industriel Soot Co.Dudeh Fam IndustrialSherkate Doodeh Faam-e SadafDoudefam Industries Sadaf Companyشرکت صنعتی دوده فامDOUDEFAM INDUSTRIES SADAF COMPANYSHERKATE DOODEH FAAM-E SADAFSanati Doodeh Fam Co.DUDEH FAM INDUSTRIALFAM INDUSTRIEL SOOT CO.

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

SADAFSADAF Co.Sadaf CompanySADAFCo

Addresses8

No. 8, Shahid Haghani Highway, Vanak Square Tehran Iran
Tehran, No. 8, Shahid Haghani Highway, Vanak Square
Dezfool Industrial Park Number 2 Dezful Iran
Tehran, No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811
Dezful, Industrial Zone No. 2, PO Box 6465128911
Dezful, Dezfool Industrial Park Number 2
No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran
Industrial Zone No. 2, PO Box 6465128911 Dezful Iran

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