Removed: SABALAN COMPANYHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 10.06.2010 |
Remark | Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] |
Names (1)
Last name/Name | SABALAN COMPANY |
---|---|
Full name/Name | SABALAN COMPANY |
Type | Primary name |
Addresses (1)
Country | Iran, Islamic Republic of |
---|
Identification documents (1)
Type | Entity Parent Company: Shahid Hemmat Industrial Group (SHIG) |
---|
Historical data
Names (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | SABALAN COMPANY |
Full name/Name | SABALAN COMPANY |
Type | Prime alias |
Addresses (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Iran, Islamic Republic of |
Full address | Damavand Tehran Highway Tehran Islamic Republic of Iran |
Identification documents (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: Sabalan is a cover name for SHIG.[Old Reference # E.29.I.15] |
Updated: 01.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.