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Sanam Industrial Group

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDepartment 140 · SPM · Sanam Group · Sanam Industrial Company · Sanam Industrial Group · 9 more...[sources]
AliasDepartment 140 · Missile Industries Group · Sanam Group · Sanam Industrial Company · Sanam Industrial Company; · 9 more...[sources]
Weak aliasSIG[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[sources]
Tax Number411139673763[sources]
Unique Entity IDGYY8N25MTYC4 · LZY2DFC8MJ67[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 · 21 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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,

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

Belgian Financial Sanctions,

factory address

Belgian Financial Sanctions,

411139673763 (other-Other identification number) (Economic code)

Belgian Financial Sanctions,

10102191894 (other-Other identification number) (National ID)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))

Belgian Financial Sanctions,

176855 (regnumber-Registration Number) (Place of registration: Tehran. Date of registration: 1987 and 2001)

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,

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,

Disqualified

UK Companies House Disqualified Directors,

Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Sanam Industrial Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme)

UK HMT/OFSI Consolidated List of Targets,

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,

Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

UN Security Council Consolidated Sanctions,

(also SANAM INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also SANAM INDUSTRIAL GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

EU Financial Sanctions Files (FSF)7,473

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

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

US SAM Procurement Exclusions105,800

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

United States · GSA

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

French National Asset Freezing System5,906

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan METI End User List827

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

Japan · METI

UK Companies House Disqualified Directors15,733

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: gb-hmt-16146 · eu-fsf-eu-3964-36 · gb-coh-5p0ocpblpl-4nbl27g-vargw4ns · tw-shtc-e18bad354fc94daa86d3e91b20fec72af3ee1941 · ch-seco-66135 · au-dfat-7754-sanam-industrial-group · qa-nctc-110341-sanam-industrial-group · usgsa-s4mr3ppyq · gb-hmt-named-sanam-industrial-group · ua-sfms-969 · ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 · jp-eul-e37fafb9e80795307f50c30034d775b67ddf0538 · gb-fcdo-inu0261 · tw-shtc-3c2204b20494919c360dba31de48211054a6f6b2 · il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c · ofac-9763 · fr-ga-2029 · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec · unsc-110341 · ch-seco-8582 · gb-hmt-9044 · be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d · usgsa-s4mr3qcdb · tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda · jp-eul-a825ec842468afef7a91b3e205b2aaad8de53fa1

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