Sanam Industrial Group

Restricted

Sanam Industrial Group is subject to Restricted. See the individual lists below.

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Aliases

Sanam Industrial Production Group
Sanam Group
Sanam Industrial Company
Sanam Industries Group
ПРОМЫШЛЕННАЯ ГРУППА «САНАМ»
Sanam Group
Sanam Industries Co
SANAM INDUSTRIAL PRODUCTION GROUP
Sanam Industrial Company
SANAM INDUSTRIAL GROUP
Sanam Industries GroupSanam Industrial Production GroupDepartment 140Sanam Projects Management (SPM)Sanam Industrial CompanySanam Industries Co.Sanam Industrial and Trading CompanySanam Group
Department 140
SANAM INDUSTRIES GROUP
Sanam Projects Management (SPM)
['Sanam Industries Group' , 'Sanam Industrial Production Group' , 'Department 140' , 'Sanam Projects Management SPM' , 'Sanam Industrial Company' , 'Sanam Industries Co.' , 'Sanam Industrial and Trading Company' , ' Sanam Group']
SPM
Sanam Industries Group
Sanam Industrial and Trading Company
Sanam Industries Co.
Sanam Projects Management
Sanam Ipari Csoport
Sanam Industries Group;
Sanam Industrial Company;
SANAM INDUSTRIAL COMPANY
Sanam Industrial and Trading Company
Sanam Industries Co.
Sanam Industrial Production Group
Department 140
DEPARTMENT 140
Sanam Projects Management
サナム・インダストリアル・グループ
Sanam Ipari Csoport
SPM

Country

Iran

Addresses

Address 1 : ['Pasdaran Road 15, Tehran, Iran' , '3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran (19579), Iran' , 'P.O. Box 19575/596, Tehran, Iran' , 'Km. 25th of Khavaran Rd., Tehran, Iran (Factory Address)' , 'Farzam Alley, No 3, Fatemi Square, Palestine St']

Address 2 : Farzam, Alley, No, 3, Fatemi, Square, Palestine, St, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 3 : Pasdaran Road 15 , Iran

Address 4 : Pasdaran Road 15, Tehran, Iran 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, 19579, Iran P.O.Box 19575/596, Tehran, Iran Km. 25th of Khavaran Rd., Tehran, Iran (Factory Address) Farzam Alley, No 3, Fatemi Square, Palestine St, Iran

Address 5 : Pasdaran Road 15 Tehran Iran

Address 6 : Pasdaran, Road, 15, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF) , Iran, Islamic Republic of

Address 7 : Iran

Address 8 : Pasdaran Road 15 Tehran Iran

Address 9 : Pasdaran Road 15 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran P.O. Box 19575/596 Tehran , Iran

Address 10 : Pasdaran Road 15 Tehran Ir

Address 11 : Islamic Republic of Iran

Address 12 : Pasdaran, Road, 15, 3rd, FL, Sanam, Building, Nobonyad, Sq, Pasdaran, Avenue, Tehran, P.O., Box, 19575/596, Tehran, Iran

Address 13 : North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran; Pasdaran Road 15, Tehran, Iran

ID Details

ID NUMBER : 10102191894

ID TYPE : Other identification number

ID NUMBER : 176855

ID TYPE : Registration Number

ID NUMBER : 411139673763

ID TYPE : Other identification number

ID NUMBER : 2029

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID TYPE : ID no

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Sanam Industrial Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2007	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2007	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Nonproliferation Sanctions	U.S. Department of States	Dec 28, 2006	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 24, 2007	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 24, 2007	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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 24, 2007	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 24, 2007	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