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Entity record

Shakad Sanat AsmariOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Shakad Sanat Asmari appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Ukraine); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Sanat Asmari Company
  • Chakad Sanat Asmari Co
  • Chekad Sanat Faraz Asia

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 (official source)

Key properties

Addresses

District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Shakad Sanat Asmari. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shakad-sanat-asmari-nkc432afaa/

Machine-readable export (FTM + lineage): /data/entities/c4.json (record key nkc432afaa)