对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SANAM INDUSTRIAL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/9763 uid: 9763 lastName: SANAM INDUSTRIAL GROUP sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[113934]/uid: 113934 idList/id[113934]/idType: Additional Sanctions Information — idList/id[113934]/idNumber: Subject to Secondary Sanctions akaList/aka[9295]/uid: 9295 akaList/aka[9295]/type: a.k.a. akaList/aka[9295]/category: strong akaList/aka[9295]/lastName: SANAM INDUSTRIES GROUP addressList/address[12220]/uid: 12220 addressList/address[12220]/address1: Pasdaran Road 15 addressList/address[12220]/city: Tehran addressList/address[12220]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SANAM INDUSTRIAL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0261 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0261 OFSI Group ID: 16146 UN Reference Number: IRe.063 Name 6: DEPARTMENT 140 Name 6: SANAM INDUSTRIAL COMPANY Name 6: SANAM INDUSTRIAL GROUP Name 6: SANAM INDUSTRIAL PRODUCTION GROUP Name 6: SANAM INDUSTRIES GROUP Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: 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. 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. Address Line 1: Pasdaran Road 15 Address Line 2: 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran Address Line 5: P.O. Box 19575/596 Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023 Parent company: Aerospace Industries Organisation (AIO)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sanam Industrial Group
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3826 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3826 Entity_EU_ReferenceNumber: EU.3964.36 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-29 Entity_Regulation_EntryIntoForceDate: 2024-07-30 Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 NameAlias_WholeName: Department 140 NameAlias_WholeName: SPM NameAlias_WholeName: Sanam Group NameAlias_WholeName: Sanam Industrial Company NameAlias_WholeName: Sanam Industrial Group NameAlias_WholeName: Sanam Industrial Production Group NameAlias_WholeName: Sanam Industrial and Trading Company NameAlias_WholeName: Sanam Industries Co. NameAlias_WholeName: Sanam Industries Group NameAlias_WholeName: Sanam Ipari Csoport NameAlias_WholeName: Sanam Projects Management NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_LogicalId: 159430 NameAlias_LogicalId: 159431 NameAlias_LogicalId: 159432 NameAlias_LogicalId: 159433 NameAlias_LogicalId: 159434 NameAlias_LogicalId: 159435 NameAlias_LogicalId: 159436 NameAlias_LogicalId: 159437 NameAlias_LogicalId: 159438 NameAlias_LogicalId: 169730 NameAlias_LogicalId: 5206 NameAlias_RegulationLanguage: EN NameAlias_Remark: Sanam Projects Management NameAlias_Remark: controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Tehran Address_Street: 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave. Address_Street: Farzam Alley, No 3, Fatemi Square, Palestine St Address_Street: Km. 25th of Khavaran Rd. Address_Street: Pasdaran Road 15 Address_PoBox: 19575/596 Address_ZipCode: 19579 Address_AsAtListingTime: NO Address_ContactInfo: (factory address) Address_ContactInfo: PHONE[+98 21 2546008; +98 21 2556772; +98 21 88969501] FAX[+98 21 2556830; +98 21 88969501] Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 159441 Address_LogicalId: 159442 Address_LogicalId: 159443 Address_LogicalId: 159444 Address_LogicalId: 159445 Address_RegulationLanguage: EN Address_Remark: factory address Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: 10102191894 (other-Other identification number) (National ID) Identification_Number: 176855 (regnumber-Registration Number) (Place of registration: Tehran. Date of registration: 1987 and 2001) Identification_Number: 411139673763 (other-Other identification number) (Economic code) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: IR Identification_LogicalId: 159439 Identification_LogicalId: 159440 Identification_LogicalId: 169729 Identification_RegulationLanguage: EN Identification_Remark: Economic code Identification_Remark: National ID Identification_Remark: Place of registration: Tehran. Date of registration: 1987 and 2001 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-10-17 Identification_Regulation_PublicationDate: 2024-07-29 Identification_Regulation_EntryIntoForceDate: 2023-10-18 Identification_Regulation_EntryIntoForceDate: 2024-07-30 Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
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: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/4282 fileGenerationDate: 23/10/2026 Entity_LogicalId: 4282 Entity_EU_ReferenceNumber: EU.1708.55 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-29 Entity_Regulation_EntryIntoForceDate: 2024-07-30 Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 NameAlias_WholeName: E.S. Co. NameAlias_WholeName: E.X. Co. NameAlias_WholeName: Electro Sanam NameAlias_WholeName: Electro Sanam Co. NameAlias_WholeName: Electro Sanam Company NameAlias_WholeName: Electro Sanam Industries NameAlias_WholeName: Electro Sanam Vállalat NameAlias_WholeName: Sanam Electronics NameAlias_WholeName: Sanam Industrial Group NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_LogicalId: 159065 NameAlias_LogicalId: 159066 NameAlias_LogicalId: 159067 NameAlias_LogicalId: 159068 NameAlias_LogicalId: 159069 NameAlias_LogicalId: 169703 NameAlias_LogicalId: 6243 NameAlias_LogicalId: 6244 NameAlias_LogicalId: 6245 NameAlias_RegulationLanguage: EN NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Tehran Address_Street: Araj Forkway, Pasdaran Ave. Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. Address_PoBox: 19395/5339 Address_ZipCode: 15779 Address_AsAtListingTime: NO Address_ContactInfo: (P.O. Box 19395/5339) Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587] EMAIL[fadjr@isiran-net.com; info@sanamel.com] FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738] Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 159070 Address_LogicalId: 159071 Address_RegulationLanguage: EN Address_Remark: P.O. Box 19395/5339 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_PublicationDate: 2024-07-29 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_EntryIntoForceDate: 2024-07-30 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724) Identification_Number: 339747 (regnumber-Registration Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: regnumber Identification_TypeDescription: National identification card Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: IR Identification_LogicalId: 159072 Identification_LogicalId: 169766 Identification_RegulationLanguage: EN Identification_Remark: National ID no.: 10103864724 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-10-17 Identification_Regulation_PublicationDate: 2024-07-29 Identification_Regulation_EntryIntoForceDate: 2023-10-18 Identification_Regulation_EntryIntoForceDate: 2024-07-30 Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=19d39e2384e699e8b0a7af8c5d320f5547f1fe18dfcd8b085d4dd7729083d2a8