Base
Organization4 sanctions listsIran

SAMAN TEJARAT BARMAN TRADINGCOMPANY

First seen Apr 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SAMAN TEJARAT BARMAN TRADINGCOMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-8TDFS7XnbcGfworfijpQ8D
Registration Number
60254
First Seen
Apr 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

SAMAN TEJARAT BARMAN TRADINGCOMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Isfahan City, Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan Province, 8147846492; Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran

Aliases (1)

Also Known As
Saman Tejarat Barman Trading Company

Identification Numbers

TypeNumber
ID Number14007515283

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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.