Base
Organization15 sanctions listsIran

Shakad Sanat Asmari

First seen Dec 11, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Shakad Sanat Asmari
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-gJoeAzj6JDBG3EEdTRtSzq
Registration Number
498744
First Seen
Dec 11, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 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

Shakad Sanat Asmari appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_eul
  • eu_fsf
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Ісламська Республіка Іран, м. Тегеран (1st Floor, No 841, Fadaiyan Islam St., Afshar Nou Alley, Tehran Station Quarter, Central Sector, District 18, Tehran, Iran); Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF); Tehran, District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, 1851617167, Iran; Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter Tehran Tehran Province 1851617167 Iran; Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, Iran, postal code 1588944546; Iran; Tehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iran; District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran; Téhéran, Iran; Tehran, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran Province, 1851617167; Tehran, Iran; Haft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546

Aliases (12)

Also Known As
CHEKAD SANAT FARAZ ASIA
شکاد صنعت آسماری
Chekad Sanat Faraz Asia
Sanat Asmari Company
Шакад Санат Фараз Азія
Shakad Sanat Asmari Company
چکاد صنعت فراز آسیا
چکاد صنعت فراز
چکاد صنعت فراز آسی
Chakad Sanat Asmari Co
شکاد صنعت آسمارىö
Shakad Sanat Faraz Aziia

Identification Numbers

TypeNumber
ID Number14006189580
ID Number14009306332

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us_ofac_sdnus_trade_csltw_shtc
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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.