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Sanam Industrial Group

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDEPARTMENT 140 · Department 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL GROUP · SANAM INDUSTRIAL PRODUCTION GROUP · 12 more...[sources]
Other nameDEPARTMENT 140 · Department 140 · Missile Industries Group · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · 13 more...[sources]
Incorporation date · [sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102191894 · 411139673763[sources]
Phone+98 21 2546008 · +98 21 2556772 · +98 21 2556830 · +982188969501 · Fax +98 21 2556830;[sources]
Registration number176855 · GYY8N25MTYC4[sources]
Tax Number411139673763[sources]
Unique Entity IDGYY8N25MTYC4[sources]
Address19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran · Cinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine St · Deuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran · Farzam Alley, No 3, Fatemi Square, Palestine St, Iran · 22 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.

Australian Sanctions Consolidated List,

Sanam Projects Management

Belgian Financial Sanctions,

factory address

Belgian Financial Sanctions,

controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376

Belgian Financial Sanctions,

[Old reference # E.47.A.9]

Swiss SECO Sanctions/Embargoes,

Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501

Swiss SECO Sanctions/Embargoes,

Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran

Swiss SECO Sanctions/Embargoes,

Fax: +98 21 2556830; +98 21 88969501

Swiss SECO Sanctions/Embargoes,

Registration no.: 176855

Swiss SECO Sanctions/Embargoes,

Economic code: 411139673763

Swiss SECO Sanctions/Embargoes,

National ID: 10102191894

Swiss SECO Sanctions/Embargoes,

Sanam Projects Management

EU Financial Sanctions Files (FSF),

controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376

EU Financial Sanctions Files (FSF),

factory address

EU Financial Sanctions Files (FSF),

Sanam Industrial Group est contrôlée par l’Organisation iranienne des industries aérospatiales (AIO) et a acquis des équipements pour le programme de missiles iranien. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.

French National Asset Freezing System,

Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

Tél.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501 Fax: + 98 21 2556830; + 98 21 88969501 Lieu d’enregistrement: Téhéran Numéro d’enregistrement: 176855 Code économique: 411139673763 Numéro d’identification national: 10102191894 Date d’enregistrement: 1987 et 2001

Monaco National Fund Freezing List,

структурное подразделение ОАП, осуществлявшее по поручению ОАП закупки оборудования для ракетной программы. [Прежний идентификационный номер — E.47.A.9]

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,542

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: ru-wmd-48-ire-063 · gb-fcdo-inu0261 · qa-nctc-110341-sanam-industrial-group · ch-seco-66135 · NK-JNyuQsPj2P3JtANqb3pAnX · tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda · ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 · usgsa-s4mr3ppyq · au-dfat-7754-sanam-industrial-group · au-dfat-765-sanam-industrial-group · ofac-9763 · eu-fsf-eu-3964-36 · unsc-110341 · il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c · jp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f · gb-hmt-16146 · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5 · gb-hmt-named-sanam-industrial-group · fr-ga-2029 · ua-sfms-969 · ch-seco-8582 · ca-sema-1-54-ir-missile-industries-group · mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec · gb-hmt-9044

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