ListsUK Sanctions List › uk_fcdo-INU0261

SANAM INDUSTRIAL GROUP

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0261.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

SANAM INDUSTRIAL GROUPprimary
DEPARTMENT 140primary
SANAM INDUSTRIAL COMPANYprimary
SANAM INDUSTRIAL PRODUCTION GROUPprimary
SANAM INDUSTRIES GROUPprimary

Details

CountriesIran Iran
AddressesPasdaran Road 15 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran P.O. Box 19575/596 Tehran Iran

Remarks (as published)

Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme). The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

SANAM INDUSTRIAL GROUP (un_sc), SANAM INDUSTRIAL GROUP (ofac_sdn), SPM (eu_fsf), Electro Sanam Company (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.