Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Sanam Ipari Csoport on a sanctions list?

Q: Is Sanam Ipari Csoport on a sanctions list?

Yes. Sanam Ipari Csoport is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Sanam Ipari Csoport appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/29/2024.

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Record summary

Sanam Ipari Csoport is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 10 recorded aliases; 5 address records; 3 identifiers. The publishing authority's listing date on file is 7/29/2024.

Aliases (10)

Sanam Industrial Production Group·akaSanam Industrial Group·akaSanam Industries Group·akaSanam Group·akaDepartment 140·akaSanam Industries Co.·akaSanam Industrial Company·akaSPM·akaSanam Projects Management·akaSanam Industrial and Trading Company·aka

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF)
3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, 19579, IRAN (ISLAMIC REPUBLIC OF)
Km. 25th of Khavaran Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Road 15, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, IRAN (ISLAMIC REPUBLIC OF)

ID Documents

Registration Number: 176855 · IRAN (ISLAMIC REPUBLIC OF)
Other identification number: 10102191894 · IRAN (ISLAMIC REPUBLIC OF)
Other identification number: 411139673763 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Sanam Ipari Csoport on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/29/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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