Sarmad Electronic Sepahan Company

• SanctionsRecords foundSanctioned by 7 authorities: Australia DFAT, Switzerland SECO, Taiwan International Trade Administration, Canada, New Zealand, UK OFSI, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: QODS AVIATION INDUSTRIES.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 17 May 2024 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Iran

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Ukraine)

  Designated 23 Feb 2024 · Australia DFAT Consolidated List

• CanadaActive

  Iran

  Designated 25 Mar 2026 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Iran

  Designated 18 Apr 2024 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Sarmad Electronic Sepahan Company

Also known as

Sarmad Electronic Sepahan Company · Sepahan Sarmad Electronic · Sarmad Electronics Sepahan Private Limited Company · Sarmad Electronic Sepahan +6

Jurisdiction

IR

Registration number

16257

Legal form

Company — form not confirmed for this country

Address

First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Iran

Website

www.sarmades.com ↗

First recorded here

19 Jul 2026

1. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — NPWMD

   28 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 16257

   28 Sept 2026 · OFAC SDN

4. Sanction listed: UK OFSI — Iran

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: Canada — Iran

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

6. Alias recorded: شرکت سرمد الکترونیک سپاهان

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:16257

  Registered identifier

  Evidence

  45696

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  sarmad electronic sepahan

  Legal name

  Evidence

  45696

  Read 28 Sept 2026 · asserted by 8 records

  Source

  OFAC SDN and 7 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  45696

  Read 28 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  45696

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  45696

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Iran

  Designation

  Evidence

  16477

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-241-sarmad-electronic-sepahan-company

  Read 10 Sept 2026 · in force from 25 Mar 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6488246a9496504cc1b929bd

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-412

  Read 8 Sept 2026 · in force from 17 May 2024 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Ukraine)

  Designation

  Evidence

  7839

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  69044

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.sarmades.com

  Website

  Evidence

  16477

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

16257IRvia OFAC SDN