Overview of SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
ID
INU0259
Sanction Regime
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.
OFSI Group ID
16144
What alternative names has SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Primary name
SAPICO
Primary name variation
Where is SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Damavand Tehran Highway
Tehran
Iran
What type of entity is SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Shahid Hemmat Industrial Group (SHIG)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.