Saman Tose'e Asia (SATA)

Sanctioned

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0108

Asset freezeDirector disqualification

2020-12-31activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Saman Tose'e Asia (SATA)Primary name
en
UKSL ↗
Record provenance
ID
INU0108
SHA-256
f4e5f7f50186ac25c9392fcd9035c9a9c1eabb4cb55e156d8bda9ab941f8b5ee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12265OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0108
SHA-256
f4e5f7f50186ac25c9392fcd9035c9a9c1eabb4cb55e156d8bda9ab941f8b5ee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INU0108UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0108
SHA-256
f4e5f7f50186ac25c9392fcd9035c9a9c1eabb4cb55e156d8bda9ab941f8b5ee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IranOperation
UKSL ↗
Record provenance
ID
INU0108
SHA-256
f4e5f7f50186ac25c9392fcd9035c9a9c1eabb4cb55e156d8bda9ab941f8b5ee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)