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OFAC UID 30371 · SDN · Entity

SANATI DOODEH FAM CO.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRAN-EO13876Iran — E.O. 13876Blocking program
    SDN List · Designated Nov 18, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 18, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13876

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 18, 2020
    Designated an SDN under IRAN-EO13876

Also known as

  • SADAF · a.k.a.
  • SADAF COMPANY · a.k.a.
  • SADAF CO. · a.k.a.
  • SADAFCO · a.k.a.
  • SANATI DOODEH FAAM COMPANY · a.k.a.
  • DOUDEFAM INDUSTRIES SADAF COMPANY · a.k.a.
  • SHERKATE DOODEH FAAM-E SADAF · a.k.a.
  • FAM INDUSTRIEL SOOT CO. · a.k.a.
  • DUDEH FAM INDUSTRIAL · a.k.a.

Addresses

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

Identifiers

  • Registration Number: 243005 (Iran)
  • National ID No.: 10102837099 (Iran)
  • Website: http://www.sadaf-cb.com

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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