Lists › EU Consolidated › eu_fsf-EU.3964.36
SPM
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.3964.36.
Programs
Names and aliases
| SPM | primary |
| Sanam Projects Management | alias (strong) |
| Sanam Industrial Company | alias (strong) |
| Sanam Industries Co. | alias (strong) |
| Sanam Industrial and Trading Company | alias (strong) |
| Sanam Group | alias (strong) |
| Sanam Industries Group | alias (strong) |
| Sanam Industrial Group | alias (strong) |
| Sanam Ipari Csoport | alias (strong) |
| Department 140 | alias (strong) |
| Sanam Industrial Production Group | alias (strong) |
Identifiers
| Registration Number | 176855 | IR |
Details
| Countries |  Iran |
| Addresses | 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave. Tehran 19579 IRAN (ISLAMIC REPUBLIC OF); Farzam Alley, No 3, Fatemi Square, Palestine St Tehran IRAN (ISLAMIC REPUBLIC OF); Pasdaran Road 15 Tehran IRAN (ISLAMIC REPUBLIC OF); Tehran IRAN (ISLAMIC REPUBLIC OF); Km. 25th of Khavaran Rd. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SANAM INDUSTRIAL GROUP (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.