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Sabalan

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSabalan · Sabalan Company · Компанія "Сабалан" · شركة سبلان · サバーラーン・カンパニー[sources]
AliasKompaniia "Sabalan" · Sabalan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressDamavand 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) · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Sabalan is a cover name for SHIG.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.I.15]

Swiss SECO Sanctions/Embargoes,

Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other information: Sabalan is a cover name for SHIG.

Israel Prevention of Distribution and Financing of WMDs designations,

サバーラーンは、SHIGの別名である。

Japan Economic Sanctions and List of Eligible People,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Israel Prevention of Distribution and Financing of WMDs designations274

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,906

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

UK FCDO Sanctions List6,008

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,830

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

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: 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-110346

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