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Sabalan Company

Sanctioned entity
Sabalan Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKompaniia "Sabalan" · SABALAN COMPANY · Sabalan Company · Компанія "Сабалан"[sources]
Other nameSabalan · Sabalan Company · Компанія "Сабалан"[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: au-dfat-1164-sabalan-company · gb-hmt-16141 · md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64 · ua-nsdc-27352-kompania-sabalan · ua-sfms-965 · ca-sema-1-199-ir-sabalan-company · ja-mof-b1c780d072319c6418204dbe47002722deed84b7 · NK-QMxSetoEZTcJ2yeHWNs7xv · au-dfat-7750-sabalan-company · ru-wmd-43-ire-058 · unsc-110346 · fr-ga-1863 · ch-seco-8564 · qa-nctc-110346-sabalan-company · gb-hmt-11155 · eu-fsf-eu-1832-39 · fr-ga-named-sabalan-company

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