Samane Gostar Sahab Pardaz Private Limited Company
Саман Гостар Сахаб Пардаз
Compliance Profile
"Risk Advisory: Records indicate that Samane Gostar Sahab Pardaz Private Limited Company is associated with EU FSF, US OFAC SDN, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Samane Gostar Sahab Pardaz Private Limited Company |
| Cyrillic Alias | Саман Гостар Сахаб Пардаз |
| Source Records | EU FSFUS OFAC SDNUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 14004241708 / 457647 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.