| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sabalan · Sabalan Company · Компанія "Сабалан" · شركة سبلان · サバーラーン・カンパニー | [sources] | |||
| Alias | Kompaniia "Sabalan" · Sabalan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Damavand Tehran Highway Tehran Iran (Islamic Republic of) · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) · Damavand Tehran Highway, Téhéran (Iran) · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).
Sabalan is a cover name for SHIG.
[Old Reference # E.29.I.15]
Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.
Disqualified
Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.
Sabalan Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Sabalan is a cover name for SHIG.
Other information: Sabalan is a cover name for SHIG.
サバーラーンは、SHIGの別名である。
інша назва промислової групи "Шахід Хеммат"
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ua-sfms-965 · ua-nsdc-27352-kompania-sabalan · qa-nctc-110346-sabalan-company · gb-hmt-16141 · ru-wmd-43-ire-058 · gb-hmt-11155 · ua-sfms-1785 · ch-seco-8564 · ch-seco-99247 · eu-oj-1f9aa4da08bdbe209707b0ef121f4d01b47b2670 · ja-mof-b1c780d072319c6418204dbe47002722deed84b7 · fr-ga-1863 · eu-fsf-eu-1832-39 · tr-fcib-00359d7b0ce714686e76bb4717d0cd5761b15ca0 · ca-sema-fe38cd414a5de0ce9eaceceda9adbf533d79bc36 · gb-coh-jx7uqjw87yd-es2kzec7wfo544q · tw-shtc-1934130f3960633cb7ef9e57625370087ff85e9e · il-wmd-098dc0aecb9951861bab56b2efe516fca6d44c88 · gb-fcdo-inu0256 · fr-ga-8407 · au-dfat-1164-sabalan-company · au-dfat-7750-sabalan-company · mc-freezes-eb0a38da93bfc080f569eb83e6f825d5bb645e41 · unsc-110346For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Israel | Isreali Ministry of Finance | - | - |
| Iran · イラン | Iran |
| Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | Iran |
| Tehran, Damavand Tehran Highway, Iran | Iran |