Statements: Sabalan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.frafr_tresor_gels_avoirfr-ga-8407
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7750-sabalan-company
LegalEntity:notesSabalan 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.enggb_hmt_sanctionsgb-hmt-16141
Organization:notesінша назва промислової групи "Шахід Хеммат"ukrua_nsdc_sanctionsua-nsdc-27352-kompania-sabalan
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
LegalEntity:notesSabalan is a cover name for SHIG. [Old Reference # E.29.I.15]un_sc_sanctionsunsc-110346
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jx7uqjw87yd-es2kzec7wfo544q
Organization:notesサバーラーンは、SHIGの別名である。jpnjp_mof_sanctionsja-mof-b1c780d072319c6418204dbe47002722deed84b7
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