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Sabalan Company

Sanctioned entity · Counter-sanctioned entity

Sabalan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kompaniia "Sabalan" · SABALAN COMPANY · Sabalan · Sabalan Company · Компанія "Сабалан"				[sources]
Other name	Sabalan · Sabalan Company · Компанія "Сабалан"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran, Iran				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).

— Australian Sanctions Consolidated List, 2023-10-20

Sabalan is a cover name for SHIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.I.15]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Adresse : IRAN : Damavand Tehran Highway, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

інша назва промислової групи "Шахід Хеммат"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Damavand Tehran Highway, Tehran, Iran	-
Tehran, Damavand Tehran Highway, Iran	Iran
Damavand Tehran Highway, Tehran	Iran

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ja-mof-b1c780d072319c6418204dbe47002722deed84b7 · ua-nsdc-27352-kompania-sabalan · qa-nctc-110346-sabalan-company · gb-fcdo-inu0256 · tr-fcib-00359d7b0ce714686e76bb4717d0cd5761b15ca0 · ru-wmd-43-ire-058 · eu-fsf-eu-1832-39 · au-dfat-7750-sabalan-company · mc-freezes-eb0a38da93bfc080f569eb83e6f825d5bb645e41 · NK-QMxSetoEZTcJ2yeHWNs7xv · md-terr-35f2d15eb47f03ea5e48ba96e5bf13281cfc4e64 · fr-ga-named-sabalan-company · ch-seco-8564 · gb-hmt-11155 · ca-sema-fe38cd414a5de0ce9eaceceda9adbf533d79bc36 · ca-sema-1-199-ir-sabalan-company · au-dfat-1164-sabalan-company · ua-sfms-965 · fr-ga-1863 · unsc-110346 · gb-hmt-16141

For experts: raw data explorer

Factsheet Descriptions Data sources

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