Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also SANAM INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3ppyq
Organization:notescontrolled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376be_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:notes[Old Reference # E.47.A.9]ch_seco_sanctionsch-seco-66135
LegalEntity:notesSubordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.ch_seco_sanctionsch-seco-66135
Organization:notesfactory addresseu_fsfeu-fsf-eu-3964-36
Organization:notescontrolled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376eu_fsfeu-fsf-eu-3964-36
Organization:notesfactory addressbe_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
Organization:phone+982188969501be_fod_sanctionseu-fsf-eu-3964-36
Organization:phone+98 21 2546008be_fod_sanctionseu-fsf-eu-3964-36
Organization:phone+98 21 2556830be_fod_sanctionseu-fsf-eu-3964-36
Organization:phone+98 21 2556772eu_fsfeu-fsf-eu-3964-36
Organization:phone+982188969501eu_fsfeu-fsf-eu-3964-36
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Organization:phone+98 21 2546008eu_fsfeu-fsf-eu-3964-36
Organization:phone+98 21 2546008frafr_tresor_gels_avoirfr-ga-2029
Organization:phoneFax +98 21 2556830;frafr_tresor_gels_avoirfr-ga-2029
Organization:phone+982188969501frafr_tresor_gels_avoirfr-ga-2029
Organization:phone+98 21 2556772frafr_tresor_gels_avoirfr-ga-2029
Organization:phone+98 21 2556772be_fod_sanctionseu-fsf-eu-3964-36
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2029
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0261
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16146
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LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110341
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9763
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66135
Organization:registrationNumber176855eu_fsfeu-fsf-eu-3964-36
Organization:registrationNumber176855frafr_tresor_gels_avoirfr-ga-2029
Organization:registrationNumber176855be_fod_sanctionseu-fsf-eu-3964-36
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5P0ocPbLpL_4NBl27G-VArgw4Nsenggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9763engus_ofac_sdnofac-9763
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2029frafr_tresor_gels_avoirfr-ga-2029
Organization:taxNumber411139673763frafr_tresor_gels_avoirfr-ga-2029
Organization:topicssanctionframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110341-sanam-industrial-group
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2029
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:topicssanctionengus_ofac_sdnofac-9763
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Organization:topicssanctionjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
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LegalEntity:weakAliasSIGau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
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