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Company16 sanctions listsIran

Sanam Industrial Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sanam Industrial Group
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-R47fSazawrZjNqtoC8oXgq
Registration Number
176855
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sanam Industrial Group appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; Téhéran; Pasdaran Road 15, Téhéran, Iran; Tehran, Pasdaran Road 15; Deuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran; Farzam Alley, No. 3, Fatemi Square, Palestine St; Cinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine St; Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19575/596, Téhéran, Iran; Tehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF); Pasdaran Road 15, Tehran, Iran; Troisième adresse : P.O. Box 19575/596, Téhéran, Iran; Tehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF); Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine); Pasdaran Road 15 Tehran Iran; Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran; North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran; Première adresse : Pasdaran Road 15, Téhéran, Iran; Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF); Quatrième adresse : Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l’usine); 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF); 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iran

Aliases (32)

Also Known As
Sanam Industrial Company
Sanam Industrial and Trading Company
SANAM INDUSTRIAL PRODUCTION GROUP
SANAM INDUSTRIAL COMPANY
Department 140
مجموعة سنام الصناعية
Sanam Industrial Production Group
SANAM INDUSTRIES GROUP
Sanam Industries Group
Sanam Projects Management
SANAM INDUSTRIAL GROUP
Sanam Ipari Csoport
Sanam Industries Co.
Sanam Group
Sanam Industries
サナム・インダストリアル・グループ
DEPARTMENT 140
ミサイル・インダストリーズ・グループ
Sanam Industries Group;
Missile Industries Group
SMP
サナム・インダストリーズ・グループ
サナム・インダストリーズ・カンパニー
Sanam Projects Management (SPM)
Sanaye Moushaki Parchin
Sanam Industrial Company;
サナーイェ・ムーシャキー・パルチン
Sanaye Moushaki Parchin (SMP)
エス・エム・ピー
Sanam Industries Co
SIG
SPM

Identification Numbers

TypeNumber
ID Number411139673763
ID Number10102191894

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SANAM INDUSTRIAL GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.