{"id":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","entityType":"company","canonicalName":"Saman Nasb Zayendeh Rood","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building]","addressCity":"Esfahan","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:29:45.007Z","updatedAt":"2026-09-10T13:16:10.259Z","aliases":[{"id":"850ad4ab-f062-485a-b761-5b650c6eba39","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","name":"Saman Nasb Zayendeh Rood","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:29:45.010Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"236eee02-cbf1-47f5-aa8f-06eebbeb9ba9","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","name":"Saman Nasbzainde Rood","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:29:45.013Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"723830a9-c359-4d65-bb3e-78422938083a","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:38.145Z","lastSeenAt":"2026-10-26T05:00:18.809Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12264","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"5680d0e8-9d32-45eb-a198-8aec5bf43813","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:45.850Z","lastSeenAt":"2026-10-26T04:30:20.153Z","delistedAt":null,"designatedAt":null,"legalBasis":"1245/2011 (OJ L319)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF","validTo":null,"listingId":"6682","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"dff47d37-74eb-4720-a3c0-fb854dde9659","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","regime":"France gels des avoirs","program":"(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:40.458Z","lastSeenAt":"2026-10-19T09:31:18.555Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeuses","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"263","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"4a14575f-20d4-467f-8fb0-6c1b2a9539f8","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","regime":"France gels des avoirs","program":"(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:40.451Z","lastSeenAt":"2026-10-19T09:31:18.549Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeuses","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"280","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f0cef3f9-3262-4712-921c-c19c6cc1fe8a","entityId":"2c1ed140-e5e3-403e-ac28-0a3f5f112560","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:29:45.018Z","lastSeenAt":"2026-10-19T09:00:51.523Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"9454","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"12264","fetchedAt":"2026-10-26T05:00:18.805Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6682","fetchedAt":"2026-10-26T04:30:20.147Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"1988","fetchedAt":"2026-10-19T09:31:18.545Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"9454","fetchedAt":"2026-10-19T09:00:51.517Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"12264","fetchedAt":"2026-10-08T15:04:28.936Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}