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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]
Address3rd 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 · Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine) · 9 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,

factory address

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Sanam Projects Management

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

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,

Economic code: 411139673763

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran

Swiss SECO Sanctions/Embargoes,

Registration no.: 176855

Swiss SECO Sanctions/Embargoes,

Fax: +98 21 2556830; +98 21 88969501

Swiss SECO Sanctions/Embargoes,

National ID: 10102191894

Swiss SECO Sanctions/Embargoes,

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 Projects Management

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Israel Prevention of Distribution and Financing of WMDs designations237

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Australian Sanctions Consolidated List4,257

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,783

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


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

For experts: raw data explorer