Base
Organization9 sanctions listsIran

Rosmachin

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Rosmachin
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-aZDcGVoBdgzqs9U39yDTYV
First Seen
Apr 20, 2023
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

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

Sanctions Lists (9)

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

Programs & Topics

sanction

Addresses

P.O. Box 1584864813 Tehran, Iran; Tehran, PO Box 1584864813, Iran; Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iran; Haftom Tir Square, South Mofte Avenue, Tour Line No; Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran; 3/1, Tehran, Iran; Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran

Aliases (1)

Also Known As
Rosmashin

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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.