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| 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 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 | [sources] | |||
| Tax Number | 411139673763 | [sources] | |||
| Unique Entity ID | GYY8N25MTYC4 · LZY2DFC8MJ67 | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Sanam Projects Management
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
factory address
Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501
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.
Registration no.: 176855
Fax: +98 21 2556830; +98 21 88969501
National ID: 10102191894
Place of registration: Tehran
Economic code: 411139673763
factory address
Sanam Projects Management
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
au-dfat-7754-sanam-industrial-group · ch-seco-8582 · jp-eul-a825ec842468afef7a91b3e205b2aaad8de53fa1 · mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec · gb-hmt-16146 · il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c · NK-JNyuQsPj2P3JtANqb3pAnX · fr-ga-2029 · qa-nctc-110341-sanam-industrial-group · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · gb-hmt-named-sanam-industrial-group · au-dfat-765-sanam-industrial-group · ca-sema-1-54-ir-missile-industries-group · ru-wmd-48-ire-063 · tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda · md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5 · ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 · ua-sfms-969 · gb-coh-5p0ocpblpl-4nbl27g-vargw4ns · eu-fsf-eu-3964-36 · usgsa-s4mr3qcdb · usgsa-s4mr3ppyq · gb-fcdo-inu0261 · ch-seco-66135 · ofac-9763 · unsc-110341 · jp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f · gb-hmt-9044For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10102191894 | Iran | Other identification number | - | - | |
411139673763 | - | Other identification number | - | - | |
10102191894 | Iran | Other identification number | - | - | |
411139673763 | - | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Sanctioned entity | - | - | - | |