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Organization7 sanctions listsIran

Saman Tose'e Asia (SATA)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
Saman Tose'e Asia (SATA)
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-UaqX4xW6pwBnRuGqCxZA2o
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

High

7 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 Tose'e Asia (SATA) appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145; Africa BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran; Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran; 19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145

Aliases (4)

Also Known As
Saman Tose’e Asia
Saman Tose'e Asia
Saman Tose’e Asia (SATA)
SATA

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
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ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
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gb_fcdo_sanctions
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eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
eu_fsfua_nsdc_sanctionseu_travel_bans+3 more
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eu_fsfgb_fcdo_sanctionsch_seco_sanctions+4 more
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eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+3 more

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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.