Sanam Industrial Group
Sanam Industrial Group - Buscar Personas en bases de datos con información pública del Registro Nacional Sanam Industrial Group | Nombre : | Sanam Industrial Group | | Alias : | DEPARTMENT 140; Department 140; Missile Industries Group; SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP; SANAM INDUSTRIAL PRODUCTION GROUP; SANAM INDUSTRIES GROUP; SIG; SPM; Sanam Group; Sanam Industrial Company; "Sanam Industrial Company; "; Sanam Industrial Production Group; Sanam Industrial and Trading Company; Sanam Industries Co; Sanam Industries Co.; Sanam Industries Group; "Sanam Industries Group; "; Sanam Projects Management; Sanam Projects Management (SPM); Sanaye Moushaki Parchin (SMP) | | País : | ir | | Dirección : | 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF);3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran;Farzam Alley, No 3, Fatemi Square, Palestine St, Iran;Farzam Alley, No. 3, Fatemi Square, Palestine St;Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine);North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran, , Pasdaran Road 15, Tehran, Iran;P.O. Box 19575/596, Tehran, Iran;P.O. Box 19575/596, Téhéran, Iran;Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran;Pasdaran Road 15, Tehran;Pasdaran Road 15, Téhéran, Iran;TEHRAN, PASDARAN ROAD 15, IRN;Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF);Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Iran;Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF);Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF);Tehran, Km. 25th of Khavaran Rd., Iran;Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran;Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF);Tehran, Pasdaran Road 15, Iran | | Referencia : | 10102191894; 176855; 411139673763; GYY8N25MTYC4 | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - 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.;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - Asset Freeze Targets - 2023;Iran - 1;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;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - 2023-10-18 | | Teléfono : | +98 21 2546008;+98 21 2556772;+98 21 2556830;+982188969501;"Fax +98 21 2556830;" | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Electro Sanam Company | Nombre : | Electro Sanam Company | | Alias : | E's Co.; E. S. Co.; E. S. Co./ E. X. Co.; E. X. Co; E. X. Co.; E.S. Co.; E.X. Co; E.X. Co.; ELECTRO SANAM COMPANY; ES Co; EX Co; Electro Sanam; Electro Sanam Co.; Electro Sanam Industries; Ex Co.; "Kompaniia ""Sanam elektro"""; "Promyslova hrupa ""Sanam"""; Sanam Electro Company; Sanam Electronics; Sanam Industrial Group; Sanam Industries; "Компанія ""Санам електро"""; "Промислова група ""Санам""" | | País : | ir | | Dirección : | 19395/5339, Tehran, IRAN (ISLAMIC REPUBLIC OF);No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran;P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran;P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran;Tehran;Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF);Tehran, Iran;Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF);Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran;Téhéran, Iran | | Referencia : | 10103864724; 339747 | | Sanciones : | "(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Fax+ 98 21 8757588;+98 21 7867810;+98 21 88757588;+98 21 22549738 - Entités associées: Sanam Industrial Group; Organisation des industries aérospatiales - Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.";254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. - Asset Freeze Targets - 2023;Iran - 1;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;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. - 2023-10-18;ミサイル - M | | Teléfono : | + 98 21 8757587;+98 21 7863352;+98 21 7867810;+98 21 8757587;+98 21 8757588;+982122549738;+982188757587;+982188757588 | | Email : | fadjr@isiran-net.com;info@sanamel.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-10T15:46:18 |
Sanam Industrial Group | Detalle : | Sanam Industrial Group | | Tipo : | Company | | Nombre Completo : | Sanam Industrial Group; Sanam Industries Group; Missile Industries Group; DEPARTMENT 140; Sanam Group; Sanam Industries Co.; SANAM INDUSTRIAL GROUP; SPM; Sanam Projects Management; SANAM INDUSTRIAL COMPANY; Sanam Industrial Production Group; Sanam Industrial Company; SANAM INDUSTRIES GROUP; Sanam Industrial and Trading Company; Department 140; SANAM INDUSTRIAL PRODUCTION GROUP | | Alias : | Sanam Industries Group; Missile Industries Group; DEPARTMENT 140; SIG; Sanam Industries Co; Sanam Industrial Company; Sanam Group; Sanaye Moushaki Parchin (SMP); Sanam Industrial Company;; Sanam Industries Group;; Sanam Industrial Production Group; SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL PRODUCTION GROUP; Sanam Industries Co.; Sanam Projects Management (SPM); Sanam Industrial and Trading Company; Department 140; SANAM INDUSTRIES GROUP | | Ubicación : | addr-b01574be39310b4fc2e753be7a2290e324cf864b; Tehran, Pasdaran Road 15, Iran; Address; Tehran, Pasdaran Road 15, Iran; ir; Tehran; Pasdaran Road 15; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-10d2e34500cd192f8124ed877e0fb3b206b5fb77; Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Iran; Address; Tehran; 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.; ir; Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Iran; 19579; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-cbf09cf99f21b87c4bb82c4cea0343ad20237ee6; Farzam Alley, No 3, Fatemi Square, Palestine St, Iran; Address; ir; Farzam Alley, No 3, Fatemi Square, Palestine St, Iran; Farzam Alley, No 3, Fatemi Square, Palestine St; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-e7dde6ce606e54d42d193257ec38a154a3bdb501; Tehran, Km. 25th of Khavaran Rd., Iran; Address; Km. 25th of Khavaran Rd.; Tehran; ir; Tehran, Km. 25th of Khavaran Rd., Iran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-2883ff85ec0c89c55f09da8f514d60f962f02c2f; Pasdaran Road 15, Tehran; Address; Pasdaran Road 15, Tehran; ir; Pasdaran Road 15; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-02569f9f9b726270dfde7c0475729052fbc04207; Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF); Address; 19579; Tehran; ir; 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.; Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF); ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-e0258bcf42d349bd50ba6245c2a491b70f37372b; 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; 19575/596; ir; Tehran; 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF); ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-23cd7b127f1876c79e12a953f49b252e4e045141; Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran; Address; Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran; ir; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; addr-91bcaaf59067c65a6ee2baa464d01e73b525c9ec; North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran, , Pasdaran Road 15, Tehran, Iran; Address; North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran, , Pasdaran Road 15, Tehran, Iran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; ; addr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfb; Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF); ir; Pasdaran Road 15; Tehran; ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-9865b29a0e03d062d46afcf041aa1262e5e8dfad; Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF); Address; ir; Farzam Alley, No 3, Fatemi Square, Palestine St; Tehran; Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF); ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; addr-8977f5005831f2a8ee65b5bb657ac3eaeb48a89f; P.O. Box 19575/596, Tehran, Iran; Address; ir; Tehran; P.O. Box 19575/596, Tehran, Iran; P.O. Box 19575/596; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-aa97a265ddf34e1d964310fb7d92ca09810b1535; Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF); Address; Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF); Km. 25th of Khavaran Rd.; ir; Tehran; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; | | País : | ir | | Identificación : | 10102191894 | | Notas : | Economic code: 411139673763; [Old reference # E.47.A.9]; National ID: 10102191894; Fax: +98 21 2556830; +98 21 88969501; controlled by Iran’s Aerospace Industries Organization (AIO).
Associated individual:
Reza Sadougi, CEO.
Economic code: 41113967376; Registration no.: 176855; 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; Sanam Projects Management; factory address; (also SANAM INDUSTRIES GROUP); Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501; 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.; 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.; Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.; Associated individuals: Reza Sadougi, CEO | | Dirección : | Farzam Alley, No. 3, Fatemi Square, Palestine St; Pasdaran Road 15, Tehran; Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran; Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine); P.O. Box 19575/596, Téhéran, Iran; TEHRAN, PASDARAN ROAD 15, IRN; 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran; Pasdaran Road 15, Téhéran, Iran | | Sanciones : | au-dfat-b6c01aa06e877179447aa4bc56af20abfabe2b93; Autonomous (Iran); Sanction; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-R47fSazawrZjNqtoC8oXgq; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; 2023-10-18; Department of Foreign Affairs and Trade; au; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-fb9860a2ce3c91922c0716396061811f0229013a; IRN; Sanction; EU.3964.36; NK-R47fSazawrZjNqtoC8oXgq; be; 2023-10-18; 2023/2196 (OJ L17102023); 2023-10-17; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; Federal Public Service Finance; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-84faaac72446477096d6f06d536bb95ab7356386; Iran; Sanction; Iran; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 54; Global Affairs Canada; NK-R47fSazawrZjNqtoC8oXgq; 1; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-b81c9457d28e4078b70ecc6b226f9f13594b92b4; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2017-09-22; State Secretariat for Economic Affairs; IRe.063; 2023-10-19; NK-R47fSazawrZjNqtoC8oXgq; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2017-09-22; 8582; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-c0a0a144e744c58979041e67b1cfb6a9adc4fb9a; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-R47fSazawrZjNqtoC8oXgq; 2023-10-26; 66135; 2023-10-26; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; State Secretariat for Economic Affairs; ch; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-1c6e7d3e2696b2125dd56253321d52212e7f8dd9; IRN; Sanction; NK-R47fSazawrZjNqtoC8oXgq; European External Action Service; 2023-10-17; IRN; 2023-10-18; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; eu; 2023/2196 (OJ L17102023); EU.3964.36; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-8d7b758a127a025de56292b69b1cda09abf8f42b; Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; 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.; Direction Générale du Trésor; fr; NK-R47fSazawrZjNqtoC8oXgq; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-d46e6accddbb41f96b302178254cbc1d22e52d75; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-R47fSazawrZjNqtoC8oXgq; 2023-10-18; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Asset freeze; 2023-10-17; INU0261; UK; Foreign, Commonwealth & Development Office; Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-fc189fc39a9cd0b28e4137526ad0cf9e6e5d8144; Iran (Nuclear); Sanction; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; Asset freeze; gb; INU0261; 2023; Iran (Nuclear); NK-R47fSazawrZjNqtoC8oXgq; 2023; 2023; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; md-terr-eb06a05abdfd4edf313832d81972e0eb900d543a; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-R47fSazawrZjNqtoC8oXgq; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-cf4811afbbddf6506ddc50c82e4c7a30b110b3d4; SDN List; Sanction; 9763; NPWMD; IFSR; Block; NK-R47fSazawrZjNqtoC8oXgq; TRA; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-4e90d1d547913bcc2a31a7987b880427687fcf37; Reciprocal; Sanction; us; Reciprocal; Prohibition/Restriction; 2006-07-18; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PPYQ; NK-R47fSazawrZjNqtoC8oXgq; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2029; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9763 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Electro Sanam Company | Detalle : | Electro Sanam Company | | Tipo : | Company | | Nombre Completo : | Sanam Industrial Group; Promyslova hrupa "Sanam"; E. S. Co.; Sanam Electronics; Sanam Industries; Компанія "Санам електро"; ELECTRO SANAM COMPANY; Electro Sanam Industries; Промислова група "Санам"; E.X. Co; E. X. Co.; Electro Sanam Co.; Kompaniia "Sanam elektro"; Electro Sanam Company; Electro Sanam | | Alias : | E's Co.; ES Co; E. S. Co./ E. X. Co.; Компанія "Санам електро"; E.X. Co; Промислова група "Санам"; E.X. Co.; Electro Sanam; Ex Co.; Sanam Electronics; Sanam Electro Company; Sanam Industrial Group; E. S. Co.; Electro Sanam Industries; E.S. Co.; E. X. Co; Electro Sanam Co.; Electro Sanam Company; EX Co | | Ubicación : | addr-93ef4bd0ba759405b9baff2c63b36c6403373770; P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran; Address; P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran; ir; P.O. Box 19395/5339; Araj Forkway, Pasdaran Ave.; Tehran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-3adf7ff28e2c9e85a7748b8316987eefe991d27d; 19395/5339, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran; 19395/5339, Tehran, IRAN (ISLAMIC REPUBLIC OF); 19395/5339; ir; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-03559c549dfd2dfb50ebb429935e37deb7b779a2; Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran; Address; No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.; Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran; ir; 15779; Tehran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-eb3a06e7b8849ba52427d06e2e4d3315762e1313; Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); Address; Araj Forkway, Pasdaran Ave.; Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); ir; Tehran; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; ; addr-6e0d49f2fbcd274d69bd4e6273bb6324b6f2d991; Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF); Address; No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.; Tehran; ir; 15779; Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF); ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; | | País : | ir | | Identificación : | 10103864724 | | Notas : | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.; Fax+ 98 21 8757588;+98 21 7867810;+98 21 88757588;+98 21 22549738 - Entités associées: Sanam Industrial Group; Organisation des industries aérospatiales - Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization; Principal place of business: Tehran, Iran; [Old reference # E.03.III.3]; Place of registration: Iran; Email: fadjr@isiran-net.com; info@sanamel.com; структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми; Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738; Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587; P.O. Box 19395/5339; Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.; Registration no.: 339747; Associated entities: Sanam Industrial Group; Aerospace Industries Organization; AIO front-company, involved in the ballistic missile programme.; National ID no.: 10103864724 | | Dirección : | Tehran, Iran; Téhéran, Iran; No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran; P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran | | Sanciones : | au-dfat-cab6241df8e12f8975a27c00e7abd6ce4a4622ac; Autonomous (Iran); Sanction; 2023-10-18; Department of Foreign Affairs and Trade; NK-nhYY5ysuzwFBYdVxTJWXTu; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; au; Autonomous (Iran); ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-8cf34e87e72f89f16380bf101f86c82c28ad32f3; IRN; Sanction; IRN; 2023-10-17; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; Federal Public Service Finance; NK-nhYY5ysuzwFBYdVxTJWXTu; EU.1708.55; 2023/2196 (OJ L17102023); be; 2023-10-18; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-69abef32239714f9a8abe6f0be536ee414f82cea; Iran; Sanction; ca; Global Affairs Canada; Iran; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1; NK-nhYY5ysuzwFBYdVxTJWXTu; 223; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-283df3ba504e70af3a57c0106dc66cc0c761db15; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2023-10-26; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-nhYY5ysuzwFBYdVxTJWXTu; State Secretariat for Economic Affairs; 65868; 2023-10-26; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-d8f91c22d32b9872608269042e7ee237941643b8; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; IRe.014; 2017-09-22; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 2017-09-22; NK-nhYY5ysuzwFBYdVxTJWXTu; 2023-10-19; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; State Secretariat for Economic Affairs; 8359; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-bd5422e7b13aab204b71dc0b1a43325cc44b52d2; IRN; Sanction; 2023-10-18; European External Action Service; 2023/2196 (OJ L17102023); NK-nhYY5ysuzwFBYdVxTJWXTu; 2023-10-17; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; eu; EU.1708.55; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-3a2ab23631f91acd162498936366c7296b1391e4; décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; fr; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); NK-nhYY5ysuzwFBYdVxTJWXTu; Fax+ 98 21 8757588;+98 21 7867810;+98 21 88757588;+98 21 22549738 - Entités associées: Sanam Industrial Group; Organisation des industries aérospatiales - Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-6fa2882b223f38c6cd1876d8061115ea5acb59ac; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; NK-nhYY5ysuzwFBYdVxTJWXTu; Asset freeze; 2023-10-17; UK; Foreign, Commonwealth & Development Office; Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.; gb; INU0225; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2023-10-18; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-f9141be27afc4b063d5f37dee5521815d890a4b0; Iran (Nuclear); Sanction; UK; Office of Financial Sanctions Implementation; Iran (Nuclear); 2023; Asset freeze; INU0225; 2023; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; Asset Freeze Targets; NK-nhYY5ysuzwFBYdVxTJWXTu; Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.; 2023; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-4b14f3551b471bf09b6020c1d22b242f936d7507; Sanction; Sanction; jp; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ミサイル; M; NK-nhYY5ysuzwFBYdVxTJWXTu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-de13da46981b44d8dc13dba241a064a17b09ffef; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-nhYY5ysuzwFBYdVxTJWXTu; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ua-nsdc-dd82a97a223b84a8a6a786fc093342c73eef4e8c; 254/2016; Sanction; expired; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; ua; National Security and Defense Council; NK-nhYY5ysuzwFBYdVxTJWXTu; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 254/2016; 2018-10-18; до 18 жовтня 2018; 2016-06-15; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-f875662e10fba8b545eb62f810fac77aabefd820; 254/2016; Sanction; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; до 18 жовтня 2018; expired; NK-nhYY5ysuzwFBYdVxTJWXTu; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; 254/2016; 2016-06-15; ua; National Security and Defense Council; 2018-10-18; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1868 | | Tema : | sanction | | Información : | eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
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