First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Sanam Industrial Group appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Sanam Industrial Group, indicating federal debarment from US government contracts and procurement.
P.O. Box 19575/596, Téhéran, Iran; Tehran, Pasdaran Road 15; Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran; 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF); Téhéran; 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran; Iran; Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran; Cinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine St; Pasdaran Road 15, Tehran, Iran; Pasdaran Road 15 Tehran Iran; Quatrième adresse : Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l’usine); Troisième adresse : P.O. Box 19575/596, Téhéran, Iran; Pasdaran Road 15, Téhéran, Iran; Première adresse : Pasdaran Road 15, Téhéran, Iran; Farzam Alley, No. 3, Fatemi Square, Palestine St; Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine); Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF); Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF); North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran; Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| Sanam Group |
| Sanam Industries Group |
| Sanam Industrial and Trading Company |
| Sanam Industrial Production Group |
| Department 140 |
| SANAM INDUSTRIAL COMPANY |
| SANAM INDUSTRIAL PRODUCTION GROUP |
| Sanam Industries Co. |
| DEPARTMENT 140 |
| Sanam Projects Management |
| サナム・インダストリアル・グループ |
| SPM |
| Sanam Industries |
| Sanam Ipari Csoport |
| SANAM INDUSTRIES GROUP |
| مجموعة سنام الصناعية |
| SANAM INDUSTRIAL GROUP |
| Sanam Industrial Company |
| Sanam Industries Co |
| Missile Industries Group |
| Sanaye Moushaki Parchin (SMP) |
| エス・エム・ピー |
| Sanaye Moushaki Parchin |
| SMP |
| ミサイル・インダストリーズ・グループ |
| Sanam Industrial Company; |
| サナム・インダストリーズ・グループ |
| Sanam Industries Group; |
| Sanam Projects Management (SPM) |
| サナム・インダストリーズ・カンパニー |
| サナーイェ・ムーシャキー・パルチン |
| SIG |
| Type | Number |
|---|---|
| ID Number | 411139673763 |
| ID Number | 10102191894 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.