Statements: Sabalan

Canonical ID: NK-cpzNbEQYsMkjUSJ9VP8ZkB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:idbe2ca946270c92d69715840513f7cbfa54f779b9enggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:nameSabalanenggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:nameSABALAN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:notesSabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0256
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0256
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting