| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABALAN COMPANY · Sabalan · Sabalan Company · Компанія "Сабалан" · شركة سبلان · | [sources] | |||
| Alias | Kompaniia "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 · 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).
IRe.058. Designation: Sabalan is a cover name for SHIG.
(Designation details: Date of UN designation: 9.6.2010)
[Old Reference # E.29.I.15]
Sabalan is a cover name for SHIG.
Sabalan is a cover name for SHIG
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 which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-coh-jx7uqjw87yd-es2kzec7wfo544q · unsc-110346 · gb-hmt-16141 · ca-sema-fe38cd414a5de0ce9eaceceda9adbf533d79bc36 · mc-freezes-eb0a38da93bfc080f569eb83e6f825d5bb645e41 · eu-fsf-eu-13903-76 · qa-nctc-110346-sabalan-company · be-fod-bd02f1fe25dcf20154639cd490a8cb1480ffa489 · au-dfat-7750-sabalan-company · tr-fcib-00359d7b0ce714686e76bb4717d0cd5761b15ca0 · au-dfat-8554-sabalan-company · il-wmd-098dc0aecb9951861bab56b2efe516fca6d44c88 · ua-nsdc-27352-kompania-sabalan · tw-shtc-1934130f3960633cb7ef9e57625370087ff85e9e · ua-sfms-1785 · ch-seco-99247 · fr-ga-8407 · ch-seco-8564 · gb-fcdo-inu0256 · ja-mof-b1c780d072319c6418204dbe47002722deed84b7 · eu-oj-1f9aa4da08bdbe209707b0ef121f4d01b47b2670For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cpzNbEQYsMkjUSJ9VP8ZkB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Damavand Tehran Highway, Iran | Iran | |
| Iran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | - |
| Damavand Tehran Highway, Tehran, Iran | - |
| Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | Iran |