Sabalan Company

Restricted

Sabalan Company is subject to Restricted. See the individual lists below.

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Aliases

SABALAN COMPANY
サバーラーン・カンパニー
Sabalan
КОМПАНИЯ «САБАЛАН»
Sabaalan
SABALAN

Country

Iran

Addresses

Address 1 : Damavand Tehran Highway, Tehran, Iran

Address 2 : Damavand, Tehran, Highway, Tehran, Iran

Address 3 : Iran

Address 4 : Damavand Tehran Highway , Iran

Address 5 : Damavand Tehran Highway Tehran Iran Iran (Islamic Republic of)

Address 6 : Damavand Tehran Highway Tehran , Iran

Address 7 : Damavand Tehran Highway, Tehran, Iran

Address 8 : Damavand, Tehran, Highway, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : Damavand Tehran Highway, Tehran, Иран (Исламская Республика)

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1863

ID TYPE : IdFrance

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Sabalan Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive