SANAM INDUSTRIAL GROUP

Sanctioned

SANAM INDUSTRIES GROUP

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

9763

Asset freeze

2006-07-18activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

TRA

Source

Source evidence

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

SANAM INDUSTRIES GROUPAlias
OFAC ↗
Record provenance
ID
9763
SHA-256
b88ea4261b16d1b3d2b35b966326ada672722a70fa47612845799a017b781d23
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SANAM INDUSTRIAL GROUPPrimary name
OFAC ↗
Record provenance
ID
9763
SHA-256
b88ea4261b16d1b3d2b35b966326ada672722a70fa47612845799a017b781d23
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9763OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
9763
SHA-256
94e397d8792d81a03a9f73661b152d9a15f3436dd899b2580ba7ec30f0e9f60f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
9763
SHA-256
b88ea4261b16d1b3d2b35b966326ada672722a70fa47612845799a017b781d23
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)