SORENA HUSHMAND SAMANEH COMPANY
A timestamped, audit-ready report on SORENA HUSHMAND SAMANEH 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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SORENA HUSHMAND SAMANEH COMPANY has 6 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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Identity Details
Also Known As (Aliases)
- SAMANEH HOUSHMAND SORENA A.K.A.
- SORENA SMART SYSTEM CO LTD A.K.A.
- SORENA TECHNOLOGY A.K.A.
Known Addresses 1
- Unit 9, No. 7, Alley 12, South Ghandi Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 29, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10103647730
- Registration Number: 323911
Additional Information
- Website: sorena.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
- Owned or Controlled By: SEPEHR, Ali Majd Individual
- Leader or official of: SARMADI, Roudabeh Individual
- Acting for or on behalf of: AKHTARIAN, Sayyed Payam Individual
- Acting for or on behalf of: REZAEI, Farzaneh Individual
- Acting for or on behalf of: ZANDIAN, Manoochehr Individual
- Acting for or on behalf of: BAGHERI, Hoda Baradaran Individual
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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.