SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) (UK)
Parent Organizations
Role / Function:
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Location
Damavand Tehran Highway
Tehran
Iran
UK Sanctions