Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Department 140 · Missile Industries Group · SANAM INDUSTRIAL GROUP · SPM · Sanam Group · 7 more... | [sources] | |||
Other name | DEPARTMENT 140 · Department 140 · Missile Industries Group · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · 13 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | 176855 | [sources] | |||
ID Number | 10102191894 | [sources] | |||
Phone | +98 21 2546008 · +98 21 2556772 · +98 21 2556830 · +982188969501 · Fax +98 21 2556830; | [sources] | |||
Tax Number | 411139673763 | [sources] | |||
Address | Pasdaran Road 15, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
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
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10102191894 | Iran | Other identification number | - | - | |
10102191894 | Iran | Other identification number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Reza Sadougi | - | - | - | |
Aerospace Industries Organisation | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation | - | - | - |