Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id87a7a59d5bb05b795700733b3b659281e5752347be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
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LegalEntity:id1d5e04cb4122850e6f68c9309271f7eb5ce8f508ca_dfatd_sema_sanctionsca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
Organization:id8f00db2045efa4e64b4b48d6522473cfa740a52fus_trade_cslofac-9763
Organization:iddb751621a1f2d858a62810c5e6f0792179441cfafrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:id1bd1ae8dd21786861a0f410fd5e4511e23d00f2dun_sc_sanctionsunsc-110341
LegalEntity:id36b2bca1244b2ef65876f4a8b0129262644dc435au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:id69e523999f48d85dc40843df23146eeac280c137ch_seco_sanctionsch-seco-66135
Company:id3c8700e8838b53f9ab56db13fec358c74ea4a1b1enggb_hmt_sanctionsgb-hmt-named-sanam-industrial-group
LegalEntity:id9e3ec0258339ec808f64c78494d270237fd085ccenggb_hmt_sanctionsgb-hmt-16146
LegalEntity:idc51e589c687af2d200837d24248991e85b8d0c0fenggb_hmt_sanctionsgb-hmt-16146
LegalEntity:id321b9d8275408248b7650d8f3a3ca78195c14f78enggb_hmt_sanctionsgb-hmt-16146
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LegalEntity:id2be87c19b7485ad852bedbd848e3676648ee0d12enggb_hmt_sanctionsgb-hmt-16146
Organization:id9409f7a6cea598c88a1b0018c43b1050e7e0d428engus_ofac_sdnofac-9763
Organization:idf6e8a04dc5eaf85043dd1e2beccbc4cc81613b7aenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:id11c4bec7202448df37986bbed0caca8d94fb83f0eu_fsfeu-fsf-eu-3964-36
Organization:id595846f95e581af48285e7671e66468d31abe119enggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
LegalEntity:id06a9a4c2c56d6db47026f96da265e5b1b911e840engus_sam_exclusionsusgsa-s4mr3ppyq
Organization:idNumber10102191894be_fod_sanctionseu-fsf-eu-3964-36
Organization:idNumber411139673763eu_fsfeu-fsf-eu-3964-36
Organization:idNumber10102191894eu_fsfeu-fsf-eu-3964-36
Organization:idNumber411139673763be_fod_sanctionseu-fsf-eu-3964-36
Organization:idNumber10102191894frafr_tresor_gels_avoirfr-ga-2029
Organization:incorporationDate1987frafr_tresor_gels_avoirfr-ga-2029
Organization:incorporationDate2001frafr_tresor_gels_avoirfr-ga-2029
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-2029
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-3964-36
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66135
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16146
Organization:nameSANAM INDUSTRIAL GROUPus_trade_cslofac-9763
Organization:nameSanam Industrial Companybe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Industrial Groupfrafr_tresor_gels_avoirfr-ga-2029
Organization:nameSANAM INDUSTRIAL GROUPenggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
LegalEntity:nameSANAM INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3qcdb
LegalEntity:nameSANAM INDUSTRIAL GROUPun_sc_sanctionsunsc-110341
Organization:nameSANAM INDUSTRIAL GROUPengqa_nctc_sanctionsqa-nctc-110341-sanam-industrial-group
Organization:nameSanam Industrial Production Groupbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSANAM INDUSTRIAL GROUPframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:nameSPMbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
LegalEntity:nameSanam Industrial Groupengjp_meti_euljp-eul-e37fafb9e80795307f50c30034d775b67ddf0538
LegalEntity:nameSANAM INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
Organization:nameSanam Industries Groupbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Industries Co.be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Groupbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameDepartment 140be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Projects Managementbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Industrial Groupbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Ipari Csoportbe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Industrial and Trading Companybe_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:nameSanam Projects Managementengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industries Co.engbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSPMengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Production Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Projects Managementengeu_fsfeu-fsf-eu-3964-36
Organization:nameDepartment 140engbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSANAM INDUSTRIAL GROUPengjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
LegalEntity:nameSanam Industrial Groupch_seco_sanctionsch-seco-66135
Company:nameSanam Industrial Groupenggb_hmt_sanctionsgb-hmt-named-sanam-industrial-group
Organization:nameDepartment 140engeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industries Co.engeu_fsfeu-fsf-eu-3964-36
Organization:nameサナム・インダストリアル・グループjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:nameSanam Industries Groupengeu_fsfeu-fsf-eu-3964-36
LegalEntity:nameSANAM INDUSTRIAL GROUPengus_sam_exclusionsusgsa-s4mr3ppyq
LegalEntity:nameSanam Industriesca_dfatd_sema_sanctionsca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
Organization:nameSanam Industrial and Trading Companyengeu_fsfeu-fsf-eu-3964-36
LegalEntity:nameSANAM INDUSTRIAL GROUPenggb_hmt_sanctionsgb-hmt-16146
LegalEntity:nameSANAM INDUSTRIAL GROUPtr_fcibtr-fcib-a1abece318da769aa567b740e19d4c30bf556bda
Organization:nameمجموعة سنام الصناعيةaraqa_nctc_sanctionsqa-nctc-110341-sanam-industrial-group
LegalEntity:nameSANAM INDUSTRIAL GROUPtw_shtctw-shtc-3c2204b20494919c360dba31de48211054a6f6b2
Organization:nameSanam Industrial and Trading Companyengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Companyengeu_fsfeu-fsf-eu-3964-36
Organization:nameSANAM INDUSTRIAL GROUPengus_ofac_sdnofac-9763
Organization:nameSanam Industrial Companyengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industries Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSPMengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Production Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSANAM INDUSTRIAL GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL PRODUCTION GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameDEPARTMENT 140enggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:notes10102191894 (other-Other identification number) (National ID)be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:notesSanam Industrial Group est contrôlée par l’Organisation iranienne des industries aérospatiales (AIO) et a acquis des équipements pour le programme de missiles iranien. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.frafr_tresor_gels_avoirfr-ga-2029
LegalEntity:notesSubordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]un_sc_sanctionsunsc-110341
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:notesSubordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.ch_seco_sanctionsch-seco-66135
LegalEntity:notes[Old Reference # E.47.A.9]ch_seco_sanctionsch-seco-66135
LegalEntity:notes(also SANAM INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3ppyq
Organization:notesfactory addressbe_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:notesSanam 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)enggb_hmt_sanctionsgb-hmt-16146
Organization:notesSanam Projects Managementbe_fod_sanctionseu-fsf-eu-3964-36
Organization:notescontrolled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376be_fod_sanctionseu-fsf-eu-3964-36
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
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