Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:idf6e8a04dc5eaf85043dd1e2beccbc4cc81613b7aenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameDEPARTMENT 140enggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL PRODUCTION GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:notesSanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0261
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