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2026-10-29 03:28 UTC

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Sanam Industrial Group

Sanctioned
Department 140
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2029
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
245

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

  • Sanam Industrial GroupPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial Production GroupAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Department 140Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industries CoAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial Company;Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam GroupAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Projects Management (SPM)Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industries Group;Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanam Industrial and Trading CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 176855registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2029
    SHA-256
    63e4a8151962e5ef4c8203d0ff1340fffe3e70d07286ffdcfa0d3cf54bd5bb96
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)