Base
OFAC SDNEntity🇮🇷 IR

SAMAN INDUSTRIAL GROUP — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SAMAN INDUSTRIAL GROUP appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

IFSRIRGCNPWMD

Identifiers (2)

TypeNumberCountry
Additional Sanctions Information -Subject to Secondary Sanctions
Organization Type:Defense activities

Addresses (1)

West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, IR

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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