OrganisationCurrently listed
Saman Tejarat Barman Trading Company
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54022
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54022</uid> <lastName>SAMAN TEJARAT BARMAN TRADING COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>47457</uid> <idType>National ID No.</idType> <idNumber>14007515283</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>47458</uid> <idType>Registration Number</idType> <idNumber>60254</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>189255</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>189254</uid> <idType>Organization Established Date</idType> <idNumber>08 Apr 2018</idNumber> </id> </idList> <addressList> <address> <uid>82428</uid> <address1>Number 226, South Unit, Floor 1</address1> <address2>Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan</address2> <address3>Central District, Isfahan County</address3> <city>Isfahan City</city> <stateOrProvince>Isfahan Province</stateOrProvince> <postalCode>8147846492</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- SAMAN TEJARAT BARMAN TRADING COMPANY
- Programmes / regimes
- IFSR · NPWMD
- Countries
- Iran
- Addresses
- Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492, Iran
- Identifiers
- National ID No.: 14007515283Registration Number: 60254Organization Established Date: 08 Apr 2018
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- Dongying Weiaien Chemical Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.