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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kompaniia "Sabalan" · SABALAN COMPANY · Sabalan · Sabalan Company · Компанія "Сабалан" | [sources] | |||
| Other name | Sabalan · Sabalan Company · Компанія "Сабалан" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [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).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Damavand Tehran Highway, Téhéran
інша назва промислової групи "Шахід Хеммат"
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
ja-mof-b1c780d072319c6418204dbe47002722deed84b7 · NK-QMxSetoEZTcJ2yeHWNs7xv · ru-wmd-43-ire-058 · ca-sema-fe38cd414a5de0ce9eaceceda9adbf533d79bc36 · ua-nsdc-27352-kompania-sabalan · fr-ga-1863 · ch-seco-8564 · au-dfat-1164-sabalan-company · tr-fcib-00359d7b0ce714686e76bb4717d0cd5761b15ca0 · unsc-110346 · ua-sfms-965 · gb-fcdo-inu0256 · eu-fsf-eu-1832-39 · ca-sema-1-199-ir-sabalan-company · fr-ga-named-sabalan-company · gb-coh-jx7uqjw87yd-es2kzec7wfo544q · gb-hmt-16141 · au-dfat-7750-sabalan-company · mc-freezes-eb0a38da93bfc080f569eb83e6f825d5bb645e41 · qa-nctc-110346-sabalan-company · gb-hmt-11155 · md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran | |