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Sabalan Company

Sanctioned entity

Sabalan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kompaniia "Sabalan" · SABALAN COMPANY · 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]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-04-29	First seen	2023-04-20

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, 2023-10-20

Sabalan is a cover name for SHIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

інша назва промислової групи "Шахід Хеммат"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Damavand Tehran Highway, Tehran	Iran
Tehran, Damavand Tehran Highway, Iran	Iran
Damavand Tehran Highway, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Canadian Special Economic Measures Act Sanctions4,244

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 Assets6,265

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 List4,069

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)

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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