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] | |||
Address | 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 · Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
usgsa-s4mr3ppyq
· ofac-9763
· au-dfat-765-sanam-industrial-group
· jp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f
· gb-hmt-9044
· au-dfat-7754-sanam-industrial-group
· ru-wmd-48-ire-063
· ch-seco-66135
· unsc-110341
· ca-sema-1-54-ir-missile-industries-group
· mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
· md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5
· fr-ga-2029
· gb-fcdo-inu0261
· NK-JNyuQsPj2P3JtANqb3pAnX
· qa-nctc-110341-sanam-industrial-group
· eu-fsf-eu-3964-36
· ua-sfms-969
· gb-hmt-16146
· tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda
· ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
· gb-hmt-named-sanam-industrial-group
· ch-seco-8582
· ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
· il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation | - | - | - | |
Aerospace Industries Organisation | - | - | - |