Lists of sanctions
18.227.105.140
18.11.2024 22:23:10

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)

List

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

Names (2)

Last name/Name SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Full name/Name SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Type Primary name
Last name/Name SAPICO
Full name/Name SAPICO
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Shahid Hemmat Industrial Group (SHIG)

Notes (1)

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

Historical data

No records
Updated: 18.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.