SAMEN INDUSTRIES
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 2nd Km Of Khalaj Road, End Of Seyyedi St, PO BOX 91735-549, Mashhad, Iran, 91735
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0041
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation