Lists of sanctions
3.139.85.35
18.11.2024 22:23:56

SANAM INDUSTRIAL GROUP

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (5)

Last name/Name SANAM INDUSTRIAL GROUP
Full name/Name SANAM INDUSTRIAL GROUP
Type Primary name
Last name/Name SANAM INDUSTRIAL COMPANY
Full name/Name SANAM INDUSTRIAL COMPANY
Type Primary name variation
Last name/Name DEPARTMENT 140
Full name/Name DEPARTMENT 140
Type Primary name variation
Last name/Name SANAM INDUSTRIES GROUP
Full name/Name SANAM INDUSTRIES GROUP
Type Primary name variation
Last name/Name SANAM INDUSTRIAL PRODUCTION GROUP
Full name/Name SANAM INDUSTRIAL PRODUCTION GROUP
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Aerospace Industries Organisation (AIO)

Notes (1)

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.

Historical data

No records
Updated: 18.11.2024. 20:15
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