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Samane Gostar Sahab Pardaz Private Limited Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Samane Gostar Sahab Pardaz Private Limited Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Q2g6n9nVwEgwFbgqhGsMqj
Registration Number
457647
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Samane Gostar Sahab Pardaz Private Limited Company appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

поверх 1, б. 24, вул. Північний Шохварді, Тегеран, Іран; Tehran, No. 28, Arab Ali St., Korramshahr St.; Téhéran, n° 22 rue Khorramshahr Téhéran, rue Shohvardi nord, rue Korramshahr, numéro 24, 1er étage; Tehran, No. 22, Khorramshahr Street; Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1; Tehran, No 22, Khorramshahr Street, IRAN (ISLAMIC REPUBLIC OF); Тегеран, Іран; б. 22, вул. Хоррамшахр, Тегеран, Іран; Principal établissement: Téhéran, n° 22 rue Khorramshahr Téhéran, rue Shohvardi nord, rue Korramshahr, numéro 24, 1er étage.; Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, IRAN (ISLAMIC REPUBLIC OF)

Aliases (9)

Also Known As
شرکت سامان گستر سحاب پرداز با مسئولیت محدود
سحاب پرداز
privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
شرکت سامانه گستر سحاب پرداز شرکت سهامی خاص
Саман Гостар Сахаб Пардаз
Sahab Pardaz
Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz
Sahab Pardaz Co.
Saman Hostar Sakhab Pardaz

Identification Numbers

TypeNumber
ID Number14004241708

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.

Related Entities (10)

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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.