Compliance Report
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Sanctions Relationship Explorer
See SARMAD ELECTRONIC SEPAHAN COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SARMAD ELECTRONIC SEPAHAN COMPANY has 1 known relationship 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.
SARMAD ELECTRONIC SEPAHAN COMPANY
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Identity Details
Also Known As (Aliases)
- SEPAHAN SARMAD ELECTRONIC A.K.A.
- SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY A.K.A.
Known Addresses 1
- First Floor, No. 20, 7(28) Mir Emad Street, Isfahan City, Isfahan Province, 8138961456, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 16257
- Identification Number: 10260371950
Additional Information
- Organization Established Date: 08 Jul 2000
Related Entities 1
- Providing support to: QODS AVIATION INDUSTRIES 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.