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Sorena Hushmand Samaneh Company

On the SDN listEntitySDGTIFSR

Sorena Hushmand Samaneh Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SAMANEH HOUSHMAND SORENA · aka
  • SORENA SMART SYSTEM CO LTD · aka
  • SORENA TECHNOLOGY · aka

Addresses on file

  • Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran, Iran

OFAC remarks

Website sorena.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103647730 (Iran); Registration Number 323911 (Iran); Linked To: SEPEHR, Ali Majd.