KnowSanctions
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D1

Department 140

Sanctioned
Sanam Group
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3964.36
Asset freeze
2023-10-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2074 (OJ L29072024)regulation 2024/2074 (OJ L29072024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Department 140Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c065f2a7ea0c0b46c30785cc4ac87d3597f928605a227184a4c7e552d38449a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Sanam Industrial Production GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c418e4857f4fd8de3519c0135ff0a0557565b094653b943115953e6d6537b09
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SPMAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c418e4857f4fd8de3519c0135ff0a0557565b094653b943115953e6d6537b09
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Sanam Industrial and Trading CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Projects ManagementAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industries GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Ipari CsoportAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industries Co.Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SPMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial Production GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Department 140Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 411139673763OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c065f2a7ea0c0b46c30785cc4ac87d3597f928605a227184a4c7e552d38449a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 176855REGISTRATION_NUMBER
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c065f2a7ea0c0b46c30785cc4ac87d3597f928605a227184a4c7e552d38449a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 10102191894OTHER
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    2c065f2a7ea0c0b46c30785cc4ac87d3597f928605a227184a4c7e552d38449a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.3964.36
    SHA-256
    3ff45252104a3fd355366efe20fd152d16b7ecf29800b9428af79b1c2e21321d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)