Saman Industrial Group

ifmat - Samen Industrial Group

Iran-based Saman Industrial Group (SIG) serves as a commercial front company for the IRGC ASF SSJO. SIG has directly contracted with Ardakani’s Kavan Electronics to acquire servomotors on behalf of the IRGC ASF SSJO

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Saman Industrial Group (SIG) serves as a commercial front company for the IRGC ASF SSJO. SIG has directly contracted with Ardakani’s Kavan Electronics to acquire servomotors on behalf of the IRGC ASF SSJO.

“Iran’s illicit production and proliferation of its deadly UAVs to its terrorist proxies in the Middle East and to Russia continues to exacerbate tensions and prolong conflicts, undermining stability,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States, in close coordination with our allies and partners, will continue to use the full range of our tools and authorities to disrupt these illicit procurement networks, as well as hold accountable the individuals and entities who seek to support them.”

Involved In:
Missile Weapon Program

Also Known As:
Samen Industrial Group

Country:
Iran

Address:
West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 19, 2023 pursuant to Executive Order 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the IRGC ASF SSJO;