Sanati Doodeh Fam Co.

• OFAC SDN (US)Active listingID 30371

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30371</uid>
      <lastName>SANATI DOODEH FAM CO.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20481</uid>
          <idType>Registration Number</idType>
          <idNumber>243005</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20482</uid>
          <idType>National ID No.</idType>
          <idNumber>10102837099</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137972</uid>
          <idType>Website</idType>
          <idNumber>http://www.sadaf-cb.com</idNumber>
        </id>
        <id>
          <uid>137973</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47621</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SADAF</lastName>
        </aka>
        <aka>
          <uid>47622</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SADAF COMPANY</lastName>
        </aka>
        <aka>
          <uid>47623</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SADAF CO.</lastName>
        </aka>
        <aka>
          <uid>47624</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SADAFCO</lastName>
        </aka>
        <aka>
          <uid>47625</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SANATI DOODEH FAAM COMPANY</lastName>
        </aka>
        <aka>
          <uid>47626</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DOUDEFAM INDUSTRIES SADAF COMPANY</lastName>
        </aka>
        <aka>
          <uid>47627</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKATE DOODEH FAAM-E SADAF</lastName>
        </aka>
        <aka>
          <uid>47628</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FAM INDUSTRIEL SOOT CO.</lastName>
        </aka>
        <aka>
          <uid>47629</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DUDEH FAM INDUSTRIAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45845</uid>
          <address1>No. 8, Shahid Haghani Highway, Vanak Square</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45848</uid>
          <address1>No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45849</uid>
          <address1>Dezfool Industrial Park Number 2</address1>
          <city>Dezful</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45850</uid>
          <address1>Industrial Zone No. 2, PO Box 6465128911</address1>
          <city>Dezful</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SANATI DOODEH FAM CO.

  Programmes / regimes

  IRAN-EO13876

  Aliases

  SADAF · SADAF COMPANY · SADAF CO. · SADAFCO · SANATI DOODEH FAAM COMPANY · DOUDEFAM INDUSTRIES SADAF COMPANY · SHERKATE DOODEH FAAM-E SADAF · FAM INDUSTRIEL SOOT CO. · DUDEH FAM INDUSTRIAL

  Countries

  Iran

  Addresses

  No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran

  No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran

  Dezfool Industrial Park Number 2, Dezful, Iran

  Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran

  Identifiers

  Registration Number: 243005

  National ID No.: 10102837099

  Website: http://www.sadaf-cb.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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