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Organization6 sanctions listsIran

Sazeh Morakab Co. Ltd

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sazeh Morakab Co. Ltd
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-2AG3RM4zZgSfZYchYouPEk
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Sazeh Morakab Co. Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran; Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran; Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars

Aliases (4)

Also Known As
SAZEH MORAKAB
Sazeh Morakab
SAZEH MORAKAB CO. LTD
Sazeh Morakab Industrial and Production Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SAZEH MORAKAB CO. LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.