UKSL Sanctions designation

Samen Industries

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0041
OFSI group ID
12266
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Involved in the procurement of components for centrifuges.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: 2nd km of Khalaj Road
  • Lines: end of Seyyedi St
  • Lines: PO Box 91735-549
  • Lines: Mashhad
  • Postcode: 91735
  • Country: Iran

Parent companies

  • Ammunition and Metallurgy Group
  • Ammunition Industries Group (AMIG)
  • Defence Industries Organisation (DIO)
  • Ministry of Defence and Armed Force Logistics (MODAFL)
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.