Lists › EU Consolidated › eu_fsf-EU.2654.42
Saman Tose'e Asia
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2654.42.
Programs
Names and aliases
| Saman Tose'e Asia | primary |
| SATA | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Date of listing 01.12.2011
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.