Department 140 (EU)


Brief


Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))




Basic Information


Name: Department 140 (EU)



Sanction Information


Sanction Created: 2024-07-29


Sanction Enforcement Began: 2024-07-30


Other Details


Known Document

10102191894 (other-Other identification number) (National ID)
National ID


Known Document

176855 (regnumber-Registration Number) (Place of registration: Tehran.\nDate of registration: 1987 and 2001)
Place of registration: Tehran.\nDate of registration: 1987 and 2001


Known Document

411139673763 (other-Other identification number) (Economic code)
Economic code


Known Location

(factory address)
factory address
Km. 25th of Khavaran Rd.
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

19575/596
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

PHONE[+98 21 2546008; +98 21 2556772; +98 21 88969501]\nFAX[+98 21 2556830; +98 21 88969501]
Pasdaran Road 15
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

Farzam Alley, No 3, Fatemi Square, Palestine St
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "Sanam Projects Management" (EN)
  • "Department 140" (EN)
  • "Sanam Industrial Production Group" (EN)
  • "Sanam Ipari Csoport" (HU)
  • "Sanam Industrial Company" (EN)
  • "SPM" (EN)
  • "Sanam Industries Co." (EN)
  • "Sanam Industrial and Trading Company" (EN)
  • "Sanam Industrial Group" (EN)
  • "Sanam Group" (EN)
  • "Sanam Industries Group" (EN)




  • EU Sanctions