Lists of sanctions
18.188.250.166
01.05.2025 13:25:33

SAMAN TEJARAT BARMAN TRADING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 29.04.2025

Names (1)

Last name/Name SAMAN TEJARAT BARMAN TRADING COMPANY
Full name/Name SAMAN TEJARAT BARMAN TRADING COMPANY
Type Name

Addresses (1)

Street Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County
City Isfahan City
Country Iran, Islamic Republic of
Postal code 8
Region Isfahan Province
Full address Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County, Isfahan City, 8147846492, Isfahan Province, Iran

Identification documents (4)

Type National ID No.: 14007515283
Country Iran, Islamic Republic of
Type Registration Number: 60254
Country Iran, Islamic Republic of
Type Organization Established Date: 08 Apr 2018
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 12:16
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