Statements: Sabalan

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Damavand Tehran Highway, Tehran	eng	gb_hmt_sanctions	`gb-hmt-16141`	2024-11-28
`LegalEntity:addressEntity`	`addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751`	eng	gb_hmt_sanctions	`gb-hmt-16141`	2023-10-18
`LegalEntity:alias`	Sabalan	eng	gb_hmt_sanctions	`gb-hmt-16141`	2023-10-18
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16141`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16141`	2024-10-14
`LegalEntity:id`	1bc9ec43516bbc8d574b91efffea08ca036be653	eng	gb_hmt_sanctions	`gb-hmt-16141`	2025-10-01
`LegalEntity:id`	b1240c91a8aa67428d4d3471b52c4427fdebc9f7	eng	gb_hmt_sanctions	`gb-hmt-16141`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16141`	2025-10-01
`LegalEntity:name`	SABALAN COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16141`	2023-10-18
`LegalEntity:notes`	Sabalan Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Sabalan is a cover name for SHIG.	eng	gb_hmt_sanctions	`gb-hmt-16141`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16141`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16141`	2023-10-18