Statements: Sanam Industrial Group

Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressDeuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressTehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:addressPasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehranenggb_hmt_sanctionsgb-hmt-16146
Organization:addressTehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:address3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressTroisième adresse : P.O. Box 19575/596, Téhéran, Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:address19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressPremière adresse : Pasdaran Road 15, Téhéran, Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressイランjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:addressTehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:addressPasdaran Road 15, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:addressTEHRAN, PASDARAN ROAD 15, IRNengus_sam_exclusionsusgsa-s4mr3ppyq
LegalEntity:addressNorth Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:addressTehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressPasdaran Road 15 3rd Fl, Sanam Building, Nobonyad Sq, Pasdaran Avenue, P.O. Box 19575/596, Tehran, Iranenggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
LegalEntity:addressPasdaran Road 15, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:addressIranjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:addressPasdaran Road 15, Tehranengus_ofac_sdnofac-9763
Organization:addressQuatrième adresse : Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l’usine)framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressTehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressTehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:address19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressP.O. Box 19575/596, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressCinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine Stframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressFarzam Alley, No. 3, Fatemi Square, Palestine Stfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressKm. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine)frafr_tresor_gels_avoirfr-ga-2029
LegalEntity:addressPasdaran Road 15 Tehran Irantw_shtctw-shtc-3c2204b20494919c360dba31de48211054a6f6b2
Organization:addressEntityaddr-02569f9f9b726270dfde7c0475729052fbc04207be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressEntityaddr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfbbe_fod_sanctionseu-fsf-eu-3964-36
Organization:addressEntityaddr-2883ff85ec0c89c55f09da8f514d60f962f02c2fengus_ofac_sdnofac-9763
Organization:addressEntityaddr-e0258bcf42d349bd50ba6245c2a491b70f37372beu_fsfeu-fsf-eu-3964-36
LegalEntity:addressEntityaddr-23cd7b127f1876c79e12a953f49b252e4e045141enggb_hmt_sanctionsgb-hmt-16146
Organization:addressEntityaddr-e0258bcf42d349bd50ba6245c2a491b70f37372bbe_fod_sanctionseu-fsf-eu-3964-36
Organization:addressEntityaddr-02569f9f9b726270dfde7c0475729052fbc04207eu_fsfeu-fsf-eu-3964-36
Organization:addressEntityaddr-9865b29a0e03d062d46afcf041aa1262e5e8dfadbe_fod_sanctionseu-fsf-eu-3964-36
Organization:addressEntityaddr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfbeu_fsfeu-fsf-eu-3964-36
LegalEntity:addressEntityaddr-f1fba0c0876c67f519ee153acd7b00a3e7ab4c77au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:addressEntityaddr-aa97a265ddf34e1d964310fb7d92ca09810b1535be_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:addressEntityaddr-91afc6b1e44ff1172dc9e6b4d602637c8d97b141au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:addressEntityaddr-9865b29a0e03d062d46afcf041aa1262e5e8dfadeu_fsfeu-fsf-eu-3964-36
Organization:addressEntityaddr-aa97a265ddf34e1d964310fb7d92ca09810b1535eu_fsfeu-fsf-eu-3964-36
Organization:aliasSanam Industries Co.framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSanam Industries Groupjpnjp_meti_euljp-eul-e37fafb9e80795307f50c30034d775b67ddf0538
Organization:aliasSanam Industrial Production Groupfrafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industries Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Ipari Csoporthunbe_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:aliasMissile Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:aliasSanam Industrial Production Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSANAM INDUSTRIES GROUPenggb_hmt_sanctionsgb-hmt-16146
LegalEntity:aliasSANAM INDUSTRIAL PRODUCTION GROUPenggb_hmt_sanctionsgb-hmt-16146
Organization:aliasSanam Industrial and Trading Companyfrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:aliasSanam Industrial Production Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:aliasSanam Ipari Csoporthuneu_fsfeu-fsf-eu-3964-36
Organization:aliasSanam Projects Management (SPM)frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industries Group;frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industries Cofrafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industrial Company;frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industrial Companyframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSanam Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasDEPARTMENT 140enggb_hmt_sanctionsgb-hmt-16146
Organization:aliasSanam Groupfrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:aliasSANAM INDUSTRIES GROUPtw_shtctw-shtc-3c2204b20494919c360dba31de48211054a6f6b2
Organization:aliasDepartment 140frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSANAM INDUSTRIES GROUPengus_ofac_sdnofac-9763
LegalEntity:aliasSANAM INDUSTRIAL COMPANYenggb_hmt_sanctionsgb-hmt-16146
Organization:aliasSanam Industrial and Trading Companyframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSanaye Moushaki Parchin (SMP)au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:aliasSanam Projects Management (SPM)framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSanam Industries Co.au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:aliasDepartment 140framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
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LegalEntity:countryirjpnjp_meti_euljp-eul-e37fafb9e80795307f50c30034d775b67ddf0538
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110341
LegalEntity:createdAt2006-07-18engus_sam_exclusionsusgsa-s4mr3qcdb
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66135
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LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16146
LegalEntity:id69e523999f48d85dc40843df23146eeac280c137ch_seco_sanctionsch-seco-66135
Organization:iddb751621a1f2d858a62810c5e6f0792179441cfafrafr_tresor_gels_avoirfr-ga-2029
Organization:id9409f7a6cea598c88a1b0018c43b1050e7e0d428engus_ofac_sdnofac-9763
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LegalEntity:id321b9d8275408248b7650d8f3a3ca78195c14f78enggb_hmt_sanctionsgb-hmt-16146
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