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Saman Tose'e Asia

Sanctioned
SATA
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2654.42
Asset freeze
2025-07-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing 01.12.2011

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SATAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2654.42
    SHA-256
    971acd61bb57a4139d5675fcccbf4847f1c5ed9ddc881302a6eb61fe9da8b198
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saman Tose'e AsiaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2654.42
    SHA-256
    971acd61bb57a4139d5675fcccbf4847f1c5ed9ddc881302a6eb61fe9da8b198
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.2654.42
    SHA-256
    971acd61bb57a4139d5675fcccbf4847f1c5ed9ddc881302a6eb61fe9da8b198
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)