Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete
Fundación:
1992
Nacionalidad:
IRN
Otras denominaciones:
Electro Sanam Company, E. S. Co., E. X. Co., Společnost Electro Sanam Company, Družba Electro Sanam Company, Spółka Electro Sanam, Il-Kumpanija Electro Sanam, Electro Sanam Company (e.s. Co ./ E.x. Co.), E.x. Co., E X Co, E S Co, Groupe Industriel Sanam, Sanam Industries, E.x. Co, Sanam Industrial Group, Department 140, Sanam Industrial Company, Sanam Industrial Production Group, Sanam Industries Group, Saman Industrial Group, Sanam Industrial And Trading Company, Sanam Industries Co, Spm, Sanam Projects Management, Sanam Group, Sanam Electronics, Electro Sanam Industries, Electro Sanam Co, Electro Sanam, Department, Koncern Shahid Baheri Industrial Group, Ssm, Sanaye Sokhte Morakab, Composite Propellant Missile Industry, Mahtab Technical Engineering Company, Shahid Bakeri Industrial Group, Shahid Baheri Industries Group, Shahid Baheri Organisation, صنایع شهید باقری, Shahid Baheri Industrial Group, Grupo Industrial Shahid Bagheri, Shahid Bagheri Industries Group, Sbig, Nasr Industries Group, Fajr Industry Group, Sasadja Precision Industrial Complex, Precision Component Project Group, Mojtama-E Sanaty-E Ajza-Ye Daqiq, Fajr-Industriegruppe, Mojtame Santy Ajzae Daghigh, Grúpa Tionsclaíoch Fajr, Fig, Fajr Industrial Group, مجتمع صنعتی قطعات دقیق, Industrial Factories Of Precision Machinery, Instrumentation Factories Plan, Ifp, Instrumentation Factory Plant, Instrumentation Factories Plant, Instrumentation Factories Of Precision-Machinery, Fajr Industries Group, Fadjr Industrial Group, Fadjr Industries Group, βιομηχανικός όμιλος Fajr, Grupo De Industrias Especiales, Védelmi Minisztériumhoz Tartozó Különleges Ipari Csoport, Ministry Of Defense Special Industrial Groups, Ministry Of Defense Special Industries Organization, Sig, Organization Of Special Industries Special Group, Special Industrial Groups Of The Ministry Of Defense, Special Industries Organization, Ministry Of Defense Special Industries Group, گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران, Groupe Des Industries Spéciales, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Csoportja, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete, Különleges Iparágak Csoportja, Special Industries Group, Co Midspgic, Biological And Nuclear Industries Special Chemical, Organization Of Special Industry, Special Industries, Special Industry Group, Special Industries Division, Special Industries Section, Specialiosios Pramonės Skyrius, Biologijos Ir Branduolinė Pramonė Specialioji Chemijos, Gruppo Delle Industrie Speciali Del Ministero Della Difesa, Specialiosios Pramonės Grupė, Specialiosios Pramonės Organizacija, Gynybos Ministerijos Specialiosios Pramonės Grupė, Gynybos Ministerijos Specialiosios Pramonės Grupės, Specialioji Grupė, Gynybos Ministerijos Specialiosios Pramonės Organizacija, Specialioji Pramonė, Specialiosios Pramonės Padalinys, Sanam Ipari Csoport, Groupe Industriel Shahid Baheri, Shahid Baheri Ipari Csoport, Ex Co, Electro Sanam Vállalat, Es Co, E. X. Co, Sanam Industries Co., Shahid Bagheri Industrial Group, Co Ex
Alias:
Co. E.s., Co E.x., Electro Sanam Co., Electro Sanam, Sanam Industrial Group, Electro Sanam Industries, Sanam Electronics, Sanam Industries Group;, Sanam Industrial Production Group, Department 140, Sanam Projects Management, Sanam Industrial Company;, Sanam Industries Co, Sanam Industrial And Trading Company, Sanam Group, E S Co, E X Co, Instrumentation Factory Plant, Instrumentation Factories Plant
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | entité contrôlée par l'Organisation des industries aérospatiales (AIO), au nom de laquelle elle a acquis des équipements pour le programme de missiles. Décision du comité des sanctions des Nations Uni |
| - | société-écran de l'Organisation des industries de la défense ; participe au programme de missiles balistiques. décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération |
| - | 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 d |
| - | 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, |
| - | 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 d |
| - | IRe.014 |
| - | IRe.017 |
| - | IRe.027 |
| - | IRe.063 |
| - | IRe.066 |
| - | IRe.073 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0142 (UN Ref):IRe.014 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):INU0142. (UN Ref):IRe.014. AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] (Parent company):Aerospace Industries Organisation (AIO) |
| - | UN Ref E.03.III.3. AIO front-company. |
| - | UN Ref IRe.014. AIO front-company, involved in the ballistic missile programme. |
| - | (UK Sanctions List Ref):IWD0142 (UN Ref):IRe.014 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.3] (Subsidiaries):AIO |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a fron |
| - | 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, o |
| - | 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), |
| - | 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, o |
| - | (UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial |
| - | (UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, enga |
| - | 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), |
| - | (UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG i |
| - | (UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear |
| - | (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 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 8757587; +98 21 786 |
| [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 8757587; +98 21 7863352; +98 21 88757587 Fax no.: +98 21 8757588; |
| [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 8757587; +98 21 7863352; +98 21 88757587 Fax no.: +98 21 8757588; |
| [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. AIO front- company, involved in the ballistic missile |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. AIO front- company, involved in the ballistic missile programme. [Old Reference # E.03 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. AIO front- company, involved in the ballistic missile programme. [ |
| [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 |
| [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 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete sanciones internacionales?
Sí, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.