Is Sabalan Company sanctioned?

Yes, Sabalan Company appears on 16 sanctions lists: qa_nctc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tr_fcib, jp_mof_sanctions, tw_shtc, ua_nsdc_sanctions, il_wmd_sanctions, ua_sfms_blacklist, be_fod_sanctions, eu_fsf, un_sc_sanctions, gb_fcdo_sanctions, mc_fund_freezes, au_dfat_sanctions.

What sanctions lists is Sabalan Company on?

qa_nctc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tr_fcib, jp_mof_sanctions, tw_shtc, ua_nsdc_sanctions, il_wmd_sanctions, ua_sfms_blacklist, be_fod_sanctions, eu_fsf, un_sc_sanctions, gb_fcdo_sanctions, mc_fund_freezes, au_dfat_sanctions

When was Sabalan Company first sanctioned?

First designated on Oct 20, 2023.

Company16 sanctions listsIran

Sabalan Company

First seen Oct 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Aug 13, 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: Oct 30, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-10-30 · Updates daily

Multi-List Designation

Sabalan Company appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions14 lists

qa_nctc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
tr_fcib
jp_mof_sanctions
tw_shtc
ua_nsdc_sanctions
il_wmd_sanctions
ua_sfms_blacklist
be_fod_sanctions
eu_fsf
un_sc_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

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

Aliases (6)

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

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us_trade_cslil_mod_terroriststw_shtc+1 more

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us_trade_csltw_shtcus_ofac_sdn

Fars News AgencyOrganization

us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

jp_meti_eulus_trade_csltw_shtc+3 more

Alireza Shafie NasabIndividual

us_trade_csltw_shtcus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Shahid Shustari IndustriesOrganization

jp_meti_eulus_trade_csltw_shtc+2 more

Murad FathiIndividual

ua_nsdc_sanctionsmc_fund_freezeseu_travel_bans+8 more

Yousef Ali MurajIndividual

us_trade_csltw_shtcus_ofac_sdn

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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.