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Organization9 sanctions listsIran

Raad Iran

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Raad Iran
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-UjjzJ3zx6oaiWGkpkgCVFm
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Raad Iran appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_eul
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Chehel Sotoun Street, Tehran, Unit 1, No 35, Bouali Sina Sharghi, Iran; Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran; Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF); Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran; Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

Aliases (15)

Also Known As
RAAD IRAN
Automasion RAAD Khavar Mianeh
RAAD Automation Co.
Automation Raad Khavar Mianeh Nabbet Co
Raad Iran Automation Co.
Raad Automation Company
RAADIRAN
Middle East Raad Automation
Middle East RAAD Automation Co.
Raad Iran Automation Co
Automation RAAD Khavar
Automation Raad Khavar Mianeh Nabbet Co.
Nabbet Co
Automation Raad Khavar Mianeh
RAAD Automation Co

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.