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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))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

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


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

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


Known Location

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



Known Location

Farzam Alley, No 3, Fatemi Square, Palestine St
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

19575/596
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

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


Known Aliases

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




  • EU Sanctions