Company

Sanam Industrial Group

Counter-sanctioned entity

United States. Named in 40 sanctions listings.

Screen this subject

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

411139673763 (other-Other identification number) (Economic code)

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 246)

Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles

UN designation 24/03/2007 (no longer valid)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.

UN designation 03/03/2008 (no longer valid)

10102191894 (other-Other identification number) (National ID)

ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

Tél : + 98 21 8757587; +98 21 7863352; +98 21 88757587 Fax : + 98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Courriel : fadjr@isiran-net.com ; info@sanamel.com Lieu d’enregistrement: Iran Date d’enregistrement: 1992 N° d’enregistrement: 339747 N° d'identification national : 10103864724 Établissement principal: Téhéran, Iran Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

Lieu d'enregistrement: Téhéran - No d'enregistrement: 176855 - Code économique: 411139673763 - Date d'enregistrement: 1987 et 2001 - : Numéro d'identification national 10102191894

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))

IRe.014. Designation: AIO front-company, involved in the ballistic missile programme.

Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 245)

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Name Sanam Industrial Group: controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376

Fax number published: +98 21 2556830; +98 21 88969501

структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми

航空宇宙産業機構(AIO)のフロント・カンパニー、弾道ミサイル計画に関与。

Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

AIO front- company, involved in the ballistic missile programme.

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

N° d'identification national - Établissement principal: Téhéran, Iran - Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO): 10103864724

Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.

N° d'enregistrement - Lieu d'enregistrement: Iran - Date d'enregistrement: 1992: 339747

Name Electro Sanam Company: a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)

Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme). The Director Disqualification Sanction was imposed on 09/04/2025.

Fax number published: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738

Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))

Other information: AIO front-company, involved in the ballistic missile programme.

IRe.063. Designation: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]

(also SANAM INDUSTRIES GROUP)

Identification published: number=176855; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Place of registration: Tehran. Date of registration: 1987 and 2001

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération

Name SPM: Sanam Projects Management

Tél.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501 Fax: + 98 21 2556830; + 98 21 88969501 Lieu d’enregistrement: Téhéran Numéro d’enregistrement: 176855 Code économique: 411139673763 Numéro d’identification national: 10102191894 Date d’enregistrement: 1987 et 2001

factory address

a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

10103864724 (id-National identification card) (National ID no.: 10103864724)

Sanam Projects Management

[Old Reference # E.47.A.9]

Sanam Industrial Group est contrôlée par l’Organisation iranienne des industries aérospatiales (AIO) et a acquis des équipements pour le programme de missiles iranien. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.

[Old Reference # E.03.III.3]

controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376

Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.

(also SANAM INDUSTRIAL GROUP)

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

176855 (regnumber-Registration Number) (Place of registration: Tehran. Date of registration: 1987 and 2001)

P.O. Box 19395/5339

Sanctions and listings40

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    3 Mar 2008

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.014

    Reference IRe.014repet.jus.gob.ar

  • Listed
    24 Mar 2007; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    29 Jul 2024
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    UN designation 03/03/2008 (no longer valid)

    regulationType=amendment; organisationType=council

    2024/2074 (OJ L29072024)

    Programme EU-IRNReference EU.1708.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Sanam Industrial Group est contrôlée par l’Organisation iranienne des industries aérospatiales (AIO) et a acquis des équipements pour le programme de missiles iranien. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    18 Jul 2006

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 9763treasury.govofac.treasury.gov

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 24 March 2007

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

    Programme GB-IRAN-NWReference INU0225Reference 16111Reference IRe.014Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    24 Mar 2007

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.063fic.gov.za

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 03/03/2008, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2024/2074 du 26/07/2024

    Autorité de désignation publiée : Organisation des Nations unies

    Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

    geldefonds.gouv.mc

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

    Programme GB-IRAN-NWReference 16146Reference INU0261Reference IRe.063Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 73international.gc.cainternational.gc.ca

  • Listed
    24 Mar 2007

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.063un.orgmain.un.org

  • Listed
    3 Mar 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.014fic.gov.za

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ce) 441/2007 du 20/04/2007, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 24/03/2007, (ue) 2025/1982 du 29/09/2025, (ue) 2017/1124 du 23/06/2017, (ue) 2024/2074 du 26/07/2024 and décision du comité des sanctions des nations unies du 27/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    Sanam Industrial Group est une entité placée sous le contrôle de l’AIO, pour le compte de laquelle elle a acquis des équipements pour le programme de missiles. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.

    geldefonds.gouv.mc

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    24 Feb 2021; 3 Mar 2008

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    3 Mar 2008

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.014un.orgmain.un.org

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 223international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 3 March 2008.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200012drs.nsdc.gov.uazakon.rada.gov.ua

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 26mof.go.jp

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66135Reference IRe.063seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 19mof.go.jp

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 65868Reference IRe.014seco.admin.chseco.admin.ch

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    29 Jul 2024
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    UN designation 24/03/2007 (no longer valid)

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    2024/2074 (OJ L29072024)

    Programme EU-IRNReference EU.3964.36eur-lex.europa.eusanctionsmap.eu

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200048drs.nsdc.gov.uazakon.rada.gov.ua

  • EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Connections3

Owned by2

All 2 markedSanctionedDebarredExport controlledPerson of interest

Other links1

Identifiers9

IdentifierNumberIssued by
ID number411139673763
ID number10103864724
ID number10102191894
Registration number176855
Registration number339747
Tax number411139673763
Other identification number10102191894Iran
Other identification number411139673763
National identification card10103864724

Other names62

Also known as55

サナーイェ・ムーシャキー・パルチンサナム・インダストリーズ・カンパニーMissile Industries GroupE.X.CoSanam Industries Group;Sanam Electro Companyサナム・インダストリーズ・グループElectro SanamE.X. CoSanam Industrial Company;Sanam Industrial and Trading CompanyE.X. Co.Sanam ElectronicsSANAM INDUSTRIES GROUPSanaye Moushaki Parchin (SMP)Sanam Industrial CompanySanam Industrial Production GroupE.S.Co
Show 37 more
イー・エス・カンパニーSanam GroupSanam Industries Co.Department 140Kompaniia "Sanam elektro"Electro Sanam VállalatSMPE.S. Co.Promyslova hrupa "Sanam"E. S. Co. E. X. Co.Sanam Projects Management (SPM)Electro Sanam Co.ES Co.EX Co.エス・エム・ピーSanam Industries CoSanam Industries GroupSanaye Moushaki ParchinElectro Sanam IndustriesSanam Ipari Csoportイー・エックス・カンパニーミサイル・インダストリーズ・グループКомпанія "Санам електро"مجموعة سنام الصناعيةПромислова група "Санам"SANAM INDUSTRIAL COMPANYサナム・インダストリアル・グループSANAM INDUSTRIAL PRODUCTION GROUPSANAM Electronics Co. (Shahid Shahabady Industrial ComplexELECTRO SANAM COMPANYDEPARTMENT 140Sanam IndustriesSanam Projects ManagementElectro Sanam Companyエレクトロ・サナム・カンパニーSANAM INDUSTRIAL GROUPشركة سنام للإلكترونيات

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

SIGE. X. CoEX CoES CoE. X. Co.SPME. S. Co.

Addresses30

  • Troisième adresse : P.O. Box 19575/596, Téhéran, Iran

  • 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran

  • 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)

  • Cinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine St

  • P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran

  • Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran

  • Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF)

  • Pasdaran Road 15 Tehran Iran

  • Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF)

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

  • Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine)

  • Farzam Alley, No. 3, Fatemi Square, Palestine St

  • P.O. Box 19575/596, Téhéran, Iran

  • Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF)

  • Pasdaran Road 15, Tehran, Iran

  • Quatrième adresse : Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l’usine)

  • Tehran, Pasdaran Road 15

  • Téhéran

  • No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran

  • Téhéran, Iran

  • Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)

  • Première adresse : N°. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran, Iran

  • Première adresse : Pasdaran Road 15, Téhéran, Iran

  • Tehran, Iran

  • Pasdaran Road 15, Téhéran, Iran

  • 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)

  • North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran

  • Iran

  • Deuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran

  • Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran

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