SAMAN TEJARAT BARMAN TRADING COMPANY
A timestamped, audit-ready report on SAMAN TEJARAT BARMAN TRADING COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SAMAN TEJARAT BARMAN TRADING COMPANY has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Isfahan City, Isfahan Province, 8147846492, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 29, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 14007515283
- Registration Number: 60254
Additional Information
- Organization Established Date: 08 Apr 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 7
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: ZARGAR BAB ALDASHTI, Abed Individual
- Acting for or on behalf of: ZARGAR BAB ALDASHTI, Hamed Individual
- Acting for or on behalf of: ZARGAR BAB ALDASHTI, Zahra Individual
- Providing support to: MODARRES FATHI, Forough Individual
- Providing support to: POUR KAZEMI, Abbas Individual
- Providing support to: DONGYING WEIAIEN CHEMICAL CO LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.