Base
Company17 sanctions listsIran

Sabalan Company

First seen Oct 20, 2023 · Last confirmed Sep 14, 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
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-15 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

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

Aliases (6)

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

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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.