NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: address
Tehran, Iran gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: addressEntity
addr-27b4725c32802493f421fe39b0ffba4519eb90e5 ch_seco_sanctions ch-seco-8564 2023-07-26 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: addressEntity
addr-a1f93dedeb2de513bf78710c7bce925c5f882490 au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: addressEntity
addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751 gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: alias
Sabalan Company ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: alias
Компанія "Сабалан" ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: alias
Sabalan gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: country
ir ca_dfatd_sema_sanctions ca-sema-1-199-ir-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: country
ir gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: country
ir ch_seco_sanctions ch-seco-8564 2023-04-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: country
ir gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: createdAt
2017-09-22 ch_seco_sanctions ch-seco-8564 2023-04-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: createdAt
2023 gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: createdAt
2023-10-18 au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: id
acc051b975e8508a56f091baec5189b036a653f1 gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
eb8bde33846c260906526e3daa4b18948aab8b84 md_terror_sanctions md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64 2024-03-27 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
5f02be899049ff120d3a05311765e18689215b24 fra fr_tresor_gels_avoir fr-ga-named-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
4a37f4ee827106e925d1174dd625ee00cdcbeb64 ch_seco_sanctions ch-seco-8564 2023-12-08 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: id
1c808bc2fc954416db9d3ed36695361515169d16 ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
e22db4b0c446b496603d5719fc1936684f86480b ca_dfatd_sema_sanctions ca-sema-1-199-ir-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
2cbead6b2673ab447b881988885d804efd790188 gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
d093f4f37780eb96c8c277a27bbbc56889e5a572 gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: id
7700010ebd0006a8dfb5216f9efb50dd21125833 au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: modifiedAt
2023 gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: modifiedAt
2023-10-26 ch_seco_sanctions ch-seco-8564 2023-10-26 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
SABALAN COMPANY gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
Sabalan Company ch_seco_sanctions ch-seco-8564 2023-04-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
SABALAN COMPANY au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: name
Sabalan eng gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: name
SABALAN COMPANY eng gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
SABALAN COMPANY md_terror_sanctions md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
Sabalan Company ca_dfatd_sema_sanctions ca-sema-1-199-ir-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: name
Sabalan Company fra fr_tresor_gels_avoir fr-ga-named-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: name
Kompaniia "Sabalan" eng ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: name
Компанія "Сабалан" ukr ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: notes
[Old reference # E.29.I.15] ch_seco_sanctions ch-seco-8564 2023-04-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: notes
інша назва промислової групи "Шахід Хеммат" ukr ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: notes
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). au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: notes
Sabalan is a cover name for SHIG. ch_seco_sanctions ch-seco-8564 2023-04-20 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-199-ir-sabalan-company 2023-10-19 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-16141 2023-10-18 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-inu0256 2024-05-09 NK-cpzNbEQYsMkjUSJ9VP8ZkB Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-27352-kompania-sabalan 2024-03-06 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: topics
sanction md_terror_sanctions md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64 2024-03-27 NK-cpzNbEQYsMkjUSJ9VP8ZkB LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7750-sabalan-company 2023-10-20