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Company17 sanctions listsIran

Sanam Industrial Group

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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

Multi-List Designation

Sanam Industrial Group appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Sanam Industrial Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ch_seco_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_meti_eul
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction.countersanctionexport.control

Addresses

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)

Aliases (32)

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

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.

Related Entities (10)

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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.