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Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Km. 25th of Khavaran Rd., Iran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:address | Tehran, Pasdaran Road 15, Iran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:address | Farzam Alley, No 3, Fatemi Square, Palestine St, Iran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:address | Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Iran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:address | P.O. Box 19575/596, Tehran, Iran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:addressEntity | addr-e7dde6ce606e54d42d193257ec38a154a3bdb501 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:addressEntity | addr-b01574be39310b4fc2e753be7a2290e324cf864b | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:addressEntity | addr-8977f5005831f2a8ee65b5bb657ac3eaeb48a89f | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:addressEntity | addr-cbf09cf99f21b87c4bb82c4cea0343ad20237ee6 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:addressEntity | addr-10d2e34500cd192f8124ed877e0fb3b206b5fb77 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industrial Company | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industrial and Trading Company | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industrial Production Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industries Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Projects Management (SPM) | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Department 140 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industries Co. | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:id | 8a38f567b82d787f75f94d3745d554ca0746dd03 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:incorporationDate | 1987 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:incorporationDate | 2001 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:name | Sanam Industrial Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Economic code: 411139673763 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Fax: +98 21 2556830; +98 21 88969501 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Registration no.: 176855 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it. | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | National ID: 10102191894 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Place of registration: Tehran | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66135 | ||||