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Public-source dossierNK-o7iikmUQzBF2BkSBUgPV4z
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Sarmad Electronic Sepahan Company

Сармад Електроник Сепахан Ко

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: irRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence9 sourced links · 9 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
9
1 direct
Source datasets
1
in this network
Discovery candidates
9
kept separate from verified
Sarmad Electronic Sepa…ORGMINISTRY OF DEFENSE AN…ORGQODS AVIATION INDUSTRIESORGSeyed Hojatollah Ghore…PERSONGhassem DamavandianPERSONKHAKI, RezaPERSONHamidreza Sharifi-Tehr…PERSONMajid Reza Niyazi-AngiliPERSONVali ArlanizadehPERSONRah Roshd Internationa…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z
2023-10-18T16:35:01 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z
2023-10-18T16:35:01 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z
2023-10-18T16:35:01 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z
2023-10-18T16:35:01 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z
2023-10-18T16:35:01 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-o7iikmUQzBF2BkSBUgPV4z

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-10-18T16:35:01 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Sarmad Electronic Sepahan Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameSarmad Electronic Sepahan Company
Primary aliasСармад Електроник Сепахан Ко
Known aliasesSARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY / SEPAHAN SARMAD ELECTRONIC / Sarmad Electronic Sepahan / Sarmad Electronic Sepahan Co / Sarmad Electronics / Sarmad Electronics Co. / Sarmad Electronics Sepahan Private Limited Company / Sarmad Elektronik Sepakhan Ko / Sepahan Sarmad Electronic / Société Sarmad Electronic Sepahan / Сармад Електронік Сепахан Ко / Сармад Електронікс
Countries / jurisdictionsir
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP METI EULMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsjp_meti_eulmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers10260371950 / 16257
Record timelineFirst seen: 2023-10-18T16:35:01 • Last seen: 2026-10-15T12:58:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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