Base
Company17 sanctions listsIran

Sabalan Company

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

Entity Overview

Full Name
Sabalan Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-cpzNbEQYsMkjUSJ9VP8ZkB
First Seen
Oct 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Sabalan Company appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; Tehran, Iran; Damavand Tehran Highway, Tehran, Iran (Islamic Republic of); Damavand Tehran Highway, Téhéran, IRAN; Damavand Tehran Highway Tehran Iran (Islamic Republic of); Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); Damavand Tehran Highway, Tehran, Iran; Tehran, Damavand Tehran Highway, Iran (Islamic Republic of); Damavand Tehran Highway, Tehran; Tehran, Damavand Tehran Highway, Iran; Damavand Tehran Highway, Téhéran (Iran)

Aliases (6)

Also Known As
Компанія "Сабалан"
شركة سبلان
SABALAN COMPANY
サバーラーン・カンパニー
Sabalan
Kompaniia "Sabalan"

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Alireza Shafie NasabIndividual
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Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
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tw_shtcus_trade_cslus_ofac_sdn
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
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Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more

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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.