Removed: SABALAN COMPANY - Sanctions record
18.117.186.60
05.05.2025 06:57:42
Removed: SABALAN COMPANY - Sanctions record

Removed: SABALAN COMPANYHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

Type Entity
List name United Nations consolidated
Programs (1) Iran
Listed (1) 09.06.2010
Remark Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Names (1)

First name/Name SABALAN COMPANY
Full name/Name SABALAN COMPANY
Type Name

Addresses (1)

Street Damavand Tehran Highway
City Tehran
Full address Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)

Historical data

Addresses (1)

Status Historical (last time active at 09.08.2023 08:15)
Street Damavand Tehran Highway
City Tehran
Country Iran, Islamic Republic of
Full address Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.