Lists of sanctions
18.227.228.218
30.04.2025 23:27:58

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: 30.04.2025. 22:15
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