CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
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.: 14007515283
    Registration Number: 60254
    Organization 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)

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.