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Compliance Report

Generate a timestamped, audit-ready compliance report for SAMAN TEJARAT BARMAN TRADING COMPANY, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See SAMAN TEJARAT BARMAN TRADING COMPANY's 7 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SAMAN TEJARAT BARMAN TRADING COMPANY has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SAMAN TEJARAT BARMAN TRADING COMPANY

Entity IFSR NPWMD Block

Added/Updated: April 29, 2025

Expand a section below to see the full record for SAMAN TEJARAT BARMAN TRADING COMPANY.

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

⚠️ 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.

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