Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:addressEntity | addr-23cd7b127f1876c79e12a953f49b252e4e045141 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:alias | SANAM INDUSTRIAL PRODUCTION GROUP | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:alias | SANAM INDUSTRIAL COMPANY | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:alias | DEPARTMENT 140 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:alias | SANAM INDUSTRIES GROUP | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
Company:id | 3c8700e8838b53f9ab56db13fec358c74ea4a1b1 | eng | gb_hmt_sanctions | gb-hmt-named-sanam-industrial-group | |||
LegalEntity:id | 2be87c19b7485ad852bedbd848e3676648ee0d12 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 1043574f177ce8fe0a8b201550ad4935afb4148a | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 9e3ec0258339ec808f64c78494d270237fd085cc | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 321b9d8275408248b7650d8f3a3ca78195c14f78 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | c51e589c687af2d200837d24248991e85b8d0c0f | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
Company:name | Sanam Industrial Group | eng | gb_hmt_sanctions | gb-hmt-named-sanam-industrial-group | |||
LegalEntity:name | SANAM INDUSTRIAL GROUP | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:notes | Sanam Industrial Group was listed pursuant to paragraph 12 of the 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) | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16146 | |||