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Contrôle des sanctions

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Screening Results

Sanctioned Entity Found

SANAM INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sanam Industrial Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 19:48:12

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Remark: controlled by Iran’s Aerospace Industries Organization (AIO).
Associated individual: 
Reza Sadougi, CEO.
Economic code: 41113967376
Remark: Sanam Projects Management
Address: Pasdaran Road 15, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Km. 25th of Khavaran Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 10102191894 (other-Other identification number) (National ID)
ID Document: 176855 (regnumber-Registration Number) (Place of registration: Tehran.
Date of registration: 1987 and 2001)
ID Document: 411139673763 (other-Other identification number) (Economic code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SANAM INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 90

Information:

Address: Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0261. (UN Ref):IRe.063. Sanam Industrial Group was listed pursuant to paragraph 12 of the 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)   (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, 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.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv