Statements: Sanam Industrial Group

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

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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`	2024-11-28
`LegalEntity:addressEntity`	`addr-23cd7b127f1876c79e12a953f49b252e4e045141`	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:alias`	SANAM INDUSTRIAL PRODUCTION GROUP	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:alias`	SANAM INDUSTRIAL COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:alias`	DEPARTMENT 140	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:alias`	SANAM INDUSTRIES GROUP	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16146`	2024-10-14
`Company:id`	3c8700e8838b53f9ab56db13fec358c74ea4a1b1	eng	gb_hmt_sanctions	`gb-hmt-named-sanam-industrial-group`	2023-04-20
`LegalEntity:id`	2be87c19b7485ad852bedbd848e3676648ee0d12	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`LegalEntity:id`	1043574f177ce8fe0a8b201550ad4935afb4148a	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`LegalEntity:id`	9e3ec0258339ec808f64c78494d270237fd085cc	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`LegalEntity:id`	321b9d8275408248b7650d8f3a3ca78195c14f78	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`LegalEntity:id`	c51e589c687af2d200837d24248991e85b8d0c0f	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-10-01
`Company:name`	Sanam Industrial Group	eng	gb_hmt_sanctions	`gb-hmt-named-sanam-industrial-group`	2023-04-20
`LegalEntity:name`	SANAM INDUSTRIAL GROUP	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`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`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16146`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18

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