Company
Screen this subjectSorena Hushmand Samaneh Company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54206treasury.govofac.treasury.gov
Connections6
Members and officers1
- Roudabeh SarmadiSanctionedLeader or official ofBorn 11 Nov 1983Iran
Owned by1
- Ali Majd SepehrSanctionedShare not statedOwned or Controlled ByIran
Other links4
All 4 markedSanctioned- Represented by"Acting for or on behalf of"Born 2 May 1960Iran
- Represented by"Acting for or on behalf of"Born 7 Oct 1975Iran
- Represented by"Acting for or on behalf of"Born 15 Sep 1984Iran
- Represented by"Acting for or on behalf of"Born 28 Aug 1984Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 323911 | |
| ID number | 10103647730 | |
| Registration number | 323911 | |
| National ID no | 10103647730 | Iran |
| Registration number | 323911 | Iran |
Other names4
Also known as4
Sorena Smart System Co LtdSamaneh Houshmand SorenaSorena Technologyشرکت سامانه هوشمند سورنا
Addresses1
Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran
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