First seen Dec 11, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
14 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 2026-04-26 · Updates daily
Shakad Sanat Asmari appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran Province, 1851617167; District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran; Haft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546; Tehran, District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, 1851617167, Iran; Tehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iran; Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (1st Floor, No 841, Fadaiyan Islam St., Afshar Nou Alley, Tehran Station Quarter, Central Sector, District 18, Tehran, Iran); Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter Tehran Tehran Province 1851617167 Iran; Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| شکاد صنعت آسماری |
| Shakad Sanat Asmari Company |
| Шакад Санат Фараз Азія |
| CHEKAD SANAT FARAZ ASIA |
| Chekad Sanat Faraz Asia |
| Sanat Asmari Company |
| چکاد صنعت فراز آسیا |
| Shakad Sanat Faraz Aziia |
| Chakad Sanat Asmari Co |
| چکاد صنعت فراز آسی |
| چکاد صنعت فراز |
| Type | Number |
|---|---|
| ID Number | 14006189580 |
| ID Number | 14009306332 |
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Join the WaitlistThis 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.
