OFAC UID 46919 · SDN · Entity

SAMAN INDUSTRIAL GROUP

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Addresses

  • West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Type: Defense activities

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)