Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEPARTMENT 140 · Department 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL GROUP · SANAM INDUSTRIAL PRODUCTION GROUP · | [sources] | |||
Other name | DEPARTMENT 140 · Department 140 · Missile Industries Group · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10102191894 · 411139673763 | [sources] | |||
Phone | +98 21 2546008 · +98 21 2556772 · +98 21 2556830 · +982188969501 · Fax +98 21 2556830; | [sources] | |||
Registration number | 176855 · GYY8N25MTYC4 | [sources] | |||
Tax Number | 411139673763 | [sources] | |||
Unique Entity ID | GYY8N25MTYC4 | [sources] | |||
Address | 19575/596, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |