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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEPARTMENT 140 · Department 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL GROUP · SANAM INDUSTRIAL PRODUCTION GROUP · | [sources] | |||
| Other name | DEPARTMENT 140 · Department 140 · Missile Industries Group · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102191894 · 411139673763 | [sources] | |||
| Phone | +98 21 2546008 · +98 21 2556772 · +98 21 2556830 · +982188969501 · Fax +98 21 2556830; | [sources] | |||
| Registration number | 176855 · GYY8N25MTYC4 | [sources] | |||
| Tax Number | 411139673763 | [sources] | |||
| Unique Entity ID | GYY8N25MTYC4 | [sources] | |||
| Address | 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran · Cinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine St · Deuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran · Farzam Alley, No 3, Fatemi Square, Palestine St, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme.
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
Sanam Projects Management
factory address
Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.
[Old reference # E.47.A.9]
Registration no.: 176855
Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501
Fax: +98 21 2556830; +98 21 88969501
Economic code: 411139673763
Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.
Place of registration: Tehran
National ID: 10102191894
controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376
factory address
Sanam Projects Management
Sanam Industrial Group est contrôlée par l’Organisation iranienne des industries aérospatiales (AIO) et a acquis des équipements pour le programme de missiles iranien. Par conséquent, Sanam Industrial Group fournit un appui à la mise au point par l’Iran de vecteurs d’armes nucléaires et constitue une entité qui fournit un appui au gouvernement de l’Iran et aux entités qui lui appartiennent ou sont sous son contrôle ou aux personnes et entités qui lui sont associées.
Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.
Tél.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501 Fax: + 98 21 2556830; + 98 21 88969501 Lieu d’enregistrement: Téhéran Numéro d’enregistrement: 176855 Code économique: 411139673763 Numéro d’identification national: 10102191894 Date d’enregistrement: 1987 et 2001
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Israel · Isreali Ministry of Finance
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United States · GSA
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Australia · DFAT
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Monaco · Monaco
tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda · gb-hmt-9044 · gb-fcdo-inu0261 · eu-fsf-eu-3964-36 · gb-hmt-16146 · au-dfat-7754-sanam-industrial-group · mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec · NK-JNyuQsPj2P3JtANqb3pAnX · ch-seco-8582 · ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 · jp-eul-a825ec842468afef7a91b3e205b2aaad8de53fa1 · ch-seco-66135 · au-dfat-765-sanam-industrial-group · usgsa-s4mr3ppyq · qa-nctc-110341-sanam-industrial-group · jp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f · ofac-9763 · ru-wmd-48-ire-063 · fr-ga-2029 · ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa · il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c · ua-sfms-969 · unsc-110341 · md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5 · gb-hmt-named-sanam-industrial-group · ca-sema-1-54-ir-missile-industries-groupFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |