{"raw_record_id":"16de300b-6376-4ca5-8f90-2ea9cdf7d145","external_id":"INU0261","record_hash":"0e3e7510416adabfcf9532fdef5cec8e1f0d26a63bd3072a072577f71013f0d4","raw_record":{"Names":{"Name":[{"Name6":"SANAM INDUSTRIAL GROUP","NameType":"Primary name"},{"Name6":"DEPARTMENT 140","NameType":"Primary name variation"},{"Name6":"SANAM INDUSTRIAL COMPANY","NameType":"Primary name variation"},{"Name6":"SANAM INDUSTRIAL PRODUCTION GROUP","NameType":"Primary name variation"},{"Name6":"SANAM INDUSTRIES GROUP","NameType":"Primary name variation"}]},"UniqueID":"INU0261","Addresses":{"Address":{"AddressLine1":"Pasdaran Road 15","AddressLine2":"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran","AddressLine5":"P.O. Box 19575/596","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16146","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Aerospace Industries Organisation (AIO)"}}},"DateDesignated":"18/10/2023","OtherInformation":"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme). The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.063","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}