Lists › EU Consolidated › eu_fsf-EU.10865.12
Société Sarmad Electronic Sepahan
Organization on the EU Consolidated Financial Sanctions List, listed July 16, 2024. Source reference EU.10865.12.
Programs
Names and aliases
| Société Sarmad Electronic Sepahan | primary |
| Sarmad Electronic Sepahan Company | alias (strong) |
| Sarmad Electronics | alias (strong) |
| Sarmad Electronic Sepahan | alias (strong) |
| Sarmad Electronics Co. | alias (strong) |
| سرمد الکترونیک سپاهان | alias (strong) |
Details
| Countries | |
| Addresses | Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street Isfahan IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SARMAD ELECTRONIC SEPAHAN COMPANY (ofac_sdn), Sarmad Electronic Sepahan Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.