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:alias`	SANAM INDUSTRIES GROUP		tw_shtc	`tw-shtc-3c2204b20494919c360dba31de48211054a6f6b2`	2025-08-09
`Organization:alias`	Sanam Ipari Csoport	hun	eu_fsf	`eu-fsf-eu-3964-36`	2025-12-01
`Organization:alias`	Department 140	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industrial and Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industrial Production Group	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industries Co	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Group	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industrial Company;	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industries Group;	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Projects Management (SPM)	fra	fr_tresor_gels_avoir	`fr-ga-2029`	2023-10-18
`Organization:alias`	Sanam Industries Group	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Industrial Production Group	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Industrial Company	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Group	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Industries Co.	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Industrial and Trading Company	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Department 140	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`Organization:alias`	Sanam Projects Management (SPM)	fra	mc_fund_freezes	`mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec`	2024-08-14
`LegalEntity:alias`	Sanam Industries Group		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2023-10-20
`LegalEntity:alias`	Sanam Industries Co.		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2023-11-05
`LegalEntity:alias`	Missile Industries Group		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2023-11-05
`LegalEntity:alias`	Sanam Industrial Production Group		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2023-11-05
`LegalEntity:alias`	Sanaye Moushaki Parchin (SMP)		au_dfat_sanctions	`au-dfat-7754-sanam-industrial-group`	2023-11-05
`LegalEntity:alias`	Sanam Industries Group	jpn	jp_meti_eul	`jp-eul-e37fafb9e80795307f50c30034d775b67ddf0538`	2025-10-22
`LegalEntity:alias`	DEPARTMENT 140	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`	SANAM INDUSTRIAL PRODUCTION GROUP	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
`Organization:alias`	Sanam Ipari Csoport	hun	be_fod_sanctions	`eu-fsf-eu-3964-36`	2025-12-01
`Organization:alias`	SANAM INDUSTRIES GROUP	eng	us_ofac_sdn	`ofac-9763`	2023-04-20

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