Statements: Sanam Industrial Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-91afc6b1e44ff1172dc9e6b4d602637c8d97b141`		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2024-08-19
`LegalEntity:addressEntity`	`addr-f1fba0c0876c67f519ee153acd7b00a3e7ab4c77`		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2025-11-06
`LegalEntity:addressEntity`	`addr-23cd7b127f1876c79e12a953f49b252e4e045141`	eng	gb_hmt_sanctions	`gb-hmt-16146`	2023-10-18
`Organization:addressEntity`	`addr-2883ff85ec0c89c55f09da8f514d60f962f02c2f`	eng	us_ofac_sdn	`ofac-9763`	2023-11-02
`Organization:addressEntity`	`addr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfb`		eu_fsf	`eu-fsf-eu-3964-36`	2024-02-29
`Organization:addressEntity`	`addr-9865b29a0e03d062d46afcf041aa1262e5e8dfad`		eu_fsf	`eu-fsf-eu-3964-36`	2024-02-29
`Organization:addressEntity`	`addr-02569f9f9b726270dfde7c0475729052fbc04207`		eu_fsf	`eu-fsf-eu-3964-36`	2024-02-29
`Organization:addressEntity`	`addr-aa97a265ddf34e1d964310fb7d92ca09810b1535`		eu_fsf	`eu-fsf-eu-3964-36`	2024-02-29
`Organization:addressEntity`	`addr-e0258bcf42d349bd50ba6245c2a491b70f37372b`		eu_fsf	`eu-fsf-eu-3964-36`	2024-02-29
`Organization:addressEntity`	`addr-aa97a265ddf34e1d964310fb7d92ca09810b1535`		be_fod_sanctions	`eu-fsf-eu-3964-36`	2024-03-05
`Organization:addressEntity`	`addr-02569f9f9b726270dfde7c0475729052fbc04207`		be_fod_sanctions	`eu-fsf-eu-3964-36`	2024-03-05
`Organization:addressEntity`	`addr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfb`		be_fod_sanctions	`eu-fsf-eu-3964-36`	2024-03-05
`Organization:addressEntity`	`addr-e0258bcf42d349bd50ba6245c2a491b70f37372b`		be_fod_sanctions	`eu-fsf-eu-3964-36`	2024-03-05
`Organization:addressEntity`	`addr-9865b29a0e03d062d46afcf041aa1262e5e8dfad`		be_fod_sanctions	`eu-fsf-eu-3964-36`	2024-03-05
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa`	2025-09-29

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