SANAM INDUSTRIAL GROUP (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.

UN Reference No. IRe.063

Basic Information

Entity Details

Name: SANAM INDUSTRIAL GROUP (UK)

Parent Organizations

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

Pasdaran Road 15
3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran
P.O. Box 19575/596
Tehran
Iran