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Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Previously 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_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:notes | [Old Reference # E.47.A.9] | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:notes | Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. | ch_seco_sanctions | ch-seco-66135 | ||||
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 | |||
Organization:notes | Sanam Projects Management | be_fod_sanctions | eu-fsf-eu-3964-36 | ||||
Organization:notes | controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376 | be_fod_sanctions | eu-fsf-eu-3964-36 | ||||
Organization:notes | factory address | be_fod_sanctions | eu-fsf-eu-3964-36 | ||||
Organization:notes | 411139673763 (other-Other identification number) (Economic code) | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:notes | 176855 (regnumber-Registration Number) (Place of registration: Tehran. Date of registration: 1987 and 2001) | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid)) | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:notes | 10102191894 (other-Other identification number) (National ID) | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:notes | Tél.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501 Fax: + 98 21 2556830; + 98 21 88969501 Lieu d’enregistrement: Téhéran Numéro d’enregistrement: 176855 Code économique: 411139673763 Numéro d’identification national: 10102191894 Date d’enregistrement: 1987 et 2001 | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:notes | Sanam 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:notes | controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376 | eu_fsf | eu-fsf-eu-3964-36 | ||||
Organization:notes | Sanam Projects Management | eu_fsf | eu-fsf-eu-3964-36 | ||||
Organization:notes | factory address | eu_fsf | eu-fsf-eu-3964-36 | ||||
Organization:notes | Sanam 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. | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
LegalEntity:notes | Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] | un_sc_sanctions | unsc-110341 | ||||
LegalEntity:notes | (also SANAM INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3ppyq | |||
LegalEntity:notes | (also SANAM INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr3qcdb | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5p0ocpblpl-4nbl27g-vargw4ns | |||