Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPasdaran Road 15, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:addressNorth Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:addressEntityaddr-91afc6b1e44ff1172dc9e6b4d602637c8d97b141au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:addressEntityaddr-f1fba0c0876c67f519ee153acd7b00a3e7ab4c77au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanaye Moushaki Parchin (SMP)au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasMissile Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSIGau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanam Industrial Production Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanam Industries Co.au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanam Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:id9688dea50ab0f6349c19294eb7d0c14bfde9b14cau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:nameSANAM INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
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