Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-CON-ARMS-EO; SDN entry 51300 |
| EU | No record found | · | · |
| UK | Designated | September 10, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0225 (OFSI Group 16567) |
| CA | Designated | March 25, 2026 | SOR/2026-60 (Sch. 1 Pt. 1 no. 238) |
| AU | Designated | on SDN list, date not captured | Autonomous (Ukraine): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024; DFAT ref 7841 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Chekad Sanat Faraz Asia (a.k.a. Shakad Sanat Asmari)
Docket
- Profile ID
- chekad-sanat-faraz-asia
- Type
- Organization
- Country
- Not stated
- Designated In
- 4 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
T3 gazette.gc.caT3 canada.ca