SANAM INDUSTRIAL GROUP
SANAM INDUSTRIAL GROUP 概述
| ID | INU0261 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| OFSI 组 ID | 16146 |
SANAM INDUSTRIAL GROUP 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| SANAM INDUSTRIAL GROUP | Primary name | |||
| DEPARTMENT 140 | Primary name variation | |||
| SANAM INDUSTRIAL COMPANY | Primary name variation | |||
| SANAM INDUSTRIAL PRODUCTION GROUP | Primary name variation | |||
| SANAM INDUSTRIES GROUP | Primary name variation |
SANAM INDUSTRIAL GROUP 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Pasdaran Road 15 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran P.O. Box 19575/596 Tehran | Iran |
SANAM INDUSTRIAL GROUP 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Aerospace Industries Organisation (AIO) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0