| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Department 140 · SPM · Sanam Group · Sanam Industrial Company · Sanam Industrial Group · | [sources] | |||
| Alias | Department 140 · Missile Industries Group · Sanam Group · Sanam Industrial Company · Sanam Industrial Company; · | [sources] | |||
| Weak alias | SIG | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
factory address
Sanam Projects Management
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))
10102191894 (other-Other identification number) (National ID)
411139673763 (other-Other identification number) (Economic code)
176855 (regnumber-Registration Number) (Place of registration: Tehran. Date of registration: 1987 and 2001)
[Old Reference # E.47.A.9]
Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.
factory address
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
Sanam Projects Management
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
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.
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)
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
Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
(also SANAM INDUSTRIES GROUP)
(also SANAM INDUSTRIAL GROUP)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
fr-ga-2029 · gb-fcdo-inu0261 · qa-nctc-110341-sanam-industrial-group · gb-hmt-16146 · ofac-9763 · eu-fsf-eu-3964-36 · ua-sfms-969 · ch-seco-66135 · unsc-110341 · usgsa-s4mr3qcdb · mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec · tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda · gb-hmt-9044 · ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 · il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c · jp-eul-e37fafb9e80795307f50c30034d775b67ddf0538 · jp-eul-a825ec842468afef7a91b3e205b2aaad8de53fa1 · ch-seco-8582 · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d · au-dfat-7754-sanam-industrial-group · gb-coh-5p0ocpblpl-4nbl27g-vargw4ns · tw-shtc-3c2204b20494919c360dba31de48211054a6f6b2 · gb-hmt-named-sanam-industrial-group · usgsa-s4mr3ppyq · tw-shtc-e18bad354fc94daa86d3e91b20fec72af3ee1941For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10102191894 | Iran | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Pasdaran Road 15, Tehran | Iran |
| Pasdaran Road 15, Tehran, Iran | - |
| Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Iran · イラン | Iran |
| Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran | Iran |
| 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF) | Iran |
10102191894 | Iran | Other identification number | - | - |
411139673763 | - | Other identification number | - | - |
411139673763 | - | Other identification number | - | - |