OrganisationCurrently listed

Shakad Sanat Asmari

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2023-12-11
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 159235

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.10862.15" logicalId="159235">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-17" entryIntoForceDate="2024-07-16" numberTitle="2024/1971 (OJ L16072024)" programme="IRN" logicalId="199700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شکاد صنعت آسماری" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159239">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shakad Sanat Asmari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159241">
            <remark>Type of entity: Limited Liability Company.
Place of registration: Tehran, Iran.
Date of registration: 24.10.2016.
Principal place of business: Iran.
Associated individuals: 
Hadi Zahourian (Chief Executive Officer); 
Mohammad Shabab Khanian (Deputy Chief Executive Officer); 
Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-17" numberTitle="2024/1971 (OJ L16072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971"/>
        </nameAlias>
        <address city="Tehran" street="Haft-e Tir Sq, 378 Moftah Shomali St, third floor" poBox="" zipCode="1588944546" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="168207">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-17" numberTitle="2024/1971 (OJ L16072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2016-10-24" issuedBy="" latinNumber="" nameOnDocument="" number="498744" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="168205">
            <remark>Place of registration: Tehran, Iran</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-17" numberTitle="2024/1971 (OJ L16072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="14006189580" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="168204">
            <remark>National ID (it;'s a company)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-17" numberTitle="2024/1971 (OJ L16072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971"/>
        </identification>
    </sanctionEntity>

Name on list: Shakad Sanat Asmari
Programmes / regimes: IRN
Listed on: 2023-12-11
Last updated: 2024-07-17
Aliases: شکاد صنعت آسماری
Countries: Iran
Addresses: Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.10862.15
Registration number: 498744
Other identifier: 14006189580
Legal act: 2024/1971 (OJ L16072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Remarks: Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

OFAC SDN (US)Active listingID 51300

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51300</uid>
    <lastName>CHEKAD SANAT FARAZ ASIA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>43516</uid>
        <idType>Registration Number</idType>
        <idNumber>561957</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>43517</uid>
        <idType>National ID No.</idType>
        <idNumber>14009306332</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>180495</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>180493</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2013</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79971</uid>
        <address1>Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor</address1>
        <address2>District 18, Central Sector</address2>
        <address3>Tehran Station Quarter</address3>
        <city>Tehran</city>
        <stateOrProvince>Tehran Province</stateOrProvince>
        <postalCode>1851617167</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHEKAD SANAT FARAZ ASIA
Programmes / regimes: IRAN-CON-ARMS-EO
Countries: Iran
Addresses: Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran, Tehran Province, 1851617167, Iran
Identifiers: Registration Number: 561957
National ID No.: 14009306332
Organization Established Date: 2013

SECO (Switzerland)Active listingID 69008

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="69008"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69014" main="true"><name ssid="69017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shakad Sanat Asmari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شکاد صنعت آسماری</spelling-variant></name-part></name><name ssid="69018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chekad Sanat Faraz Asia</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">چکاد صنعت فراز آسیا</spelling-variant></name-part></name><day-month-year ssid="69016" year="2013" calendar="Gregorian" quality="good"/><address ssid="69015" place-id="8322" quality="good"><address-details>District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor</address-details><zip-code>1851617167</zip-code></address></identity><justification ssid="69009">Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69010">Type of entity: Limited Liability Company</other-information><other-information ssid="69011">Place of registration: Tehran, Iran</other-information><other-information ssid="69012">Principal place of business: Iran</other-information><other-information ssid="69013">Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>

Name on list: Shakad Sanat Asmari
Programmes / regimes: Iran
Listed on: 2023-12-21
Last updated: 2023-12-21
Aliases: شکاد صنعت آسماری · Chekad Sanat Faraz Asia · چکاد صنعت فراز آسیا
Countries: Iran
Addresses: District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, 1851617167, Tehran, Iran
Remarks: Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme. Type of entity: Limited Liability Company Place of registration: Tehran, Iran Principal place of business: Iran Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

UK Sanctions ListActive listingID IRN0225

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>10/09/2024</DateDesignated>
    <UniqueID>IRN0225</UniqueID>
    <OFSIGroupID>16567</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Chekad Sanat Faraz Asia </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Sanat Asmari Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shakad Sanat Asmari Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>چکاد صنعت فراز </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Afshar Nou Alley</AddressLine1>
        <AddressLine2>Fadaiyan Islam street</AddressLine2>
        <AddressLine3>No 841 First Floor</AddressLine3>
        <AddressLine4>Tehran Province</AddressLine4>
        <AddressLine5>District 18</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>1851617167T</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Chekad Sanat Faraz Asia
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2024-09-10
Last updated: 2025-04-09
Aliases: Sanat Asmari Company · Shakad Sanat Asmari Company · چکاد صنعت فراز
Countries: Iran
Addresses: Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T, Iran
Identifiers: OFSI group ID: 16567
Remarks: Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.