Sanam Industrial Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles. RCSNU 1737 |
| - | IRe.063 |
| - | UN Ref IRe.063. Subordinate to AIO. |
| - | (UK Sanctions List Ref):IWD0178 (UN Ref):IRe.063 (Further Identifiying Information):Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.[Old Reference # E.47.A. |
| - | (UK Sanctions List Ref):INU0178 (UN Ref):IRe.063 Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] (Parent company):Aerospace Indu |
| - | (UK Sanctions List Ref):INU0178. (UN Ref):IRe.063. Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] (Parent company):Aerospace In |
| - | |
| - | (UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501 Fax: +98 21 2556830; +98 |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Telephone no.: +98 21 2546008; +98 21 255 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501 Fax: +98 21 2556830; +98 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Subordinate to AIO, which has purchased equipment on |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile prog |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate to AIO, which has purchased equipment on AIO's behalf |
Adverse media
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Frequently Asked Questions
1. Does Sanam Industrial Group have any sanctions?
Yes, Sanam Industrial Group is sanctioned by:
2. Can I receive AML sanctions alerts on Sanam Industrial Group?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sanam Industrial Group:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |