SANATI DOODEH FAM CO.
A timestamped, audit-ready report on SANATI DOODEH FAM CO.: 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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SANATI DOODEH FAM CO. has 1 known relationship 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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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 4
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 243005
- National ID No.: 10102837099
Additional Information
- Website: http://www.sadaf-cb.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION 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.