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Sanam Industrial Group

Sanctioned entity
Sanam Industrial Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDepartment 140 · Missile Industries Group · SANAM INDUSTRIAL GROUP · SPM · Sanam Group · 7 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]
Registration number176855[sources]
ID Number10102191894[sources]
Phone+98 21 2546008 · +98 21 2556772 · +98 21 2556830 · +982188969501 · Fax +98 21 2556830;[sources]
Tax Number411139673763[sources]
AddressPasdaran Road 15, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

factory address

Belgian Financial Sanctions,

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

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,

Associated individuals: Reza Sadougi, CEO

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,

National ID: 10102191894

Swiss SECO Sanctions/Embargoes,

Registration no.: 176855

Swiss SECO Sanctions/Embargoes,

Economic code: 411139673763

Swiss SECO Sanctions/Embargoes,

Fax: +98 21 2556830; +98 21 88969501

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,

factory address

EU Financial Sanctions Files (FSF),

Sanam Projects Management

EU Financial Sanctions Files (FSF),

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

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 Freezing of Assets,

структурное подразделение ОАП, осуществлявшее по поручению ОАП закупки оборудования для ракетной программы. [Прежний идентификационный номер — E.47.A.9]

Relationships

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: ru-wmd-48-ire-063 · ofac-9763 · ch-seco-8582 · qa-nctc-110341-sanam-industrial-group · ch-seco-66135 · gb-hmt-named-sanam-industrial-group · eu-fsf-eu-3964-36 · au-dfat-765-sanam-industrial-group · ua-sfms-969 · au-dfat-7754-sanam-industrial-group · unsc-110341 · fr-ga-2029 · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5 · gb-hmt-9044 · NK-JNyuQsPj2P3JtANqb3pAnX · ca-sema-1-54-ir-missile-industries-group · gb-hmt-16146

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