SARMAD ELECTRONIC SEPAHAN COMPANY
A timestamped, audit-ready report on SARMAD ELECTRONIC SEPAHAN 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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SARMAD ELECTRONIC SEPAHAN COMPANY 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)
- 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
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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.