Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs NPWMD, IFSR; SDN entry 45696 |
| EU | Designated | December 11, 2023 | Iran regime, Reg. (EU) 2024/1971; EU EU.10865.12 (logicalId 159259) |
| UK | Designated | April 18, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0207 (OFSI Group 16477) |
| CA | Designated | March 25, 2026 | SOR/2026-60 (no. 241) |
| 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 7839 |
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
- Sarmad Electronic Sepahan Company
Docket
- Profile ID
- sarmad-electronic-sepahan-company
- Type
- Organization
- Country
- Not stated
- Designated In
- 5 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.