Sanam Industries Group

Also Known As:
Sanam Industrial Group
Sanam Industrial Production Group
Sanam Projects Management (SPM)
Sanam Industrial Company
Sanam Industries Co.

Connected to:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
– Pasdaran Road 15, Tehran Iran
– 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran (19579), Iran
– P.O. Box 19575/596, Tehran, Iran

Phone:
(+98-21)2546008

Reason for the color:
On July 18, 2006, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
Listed by the European Union on April 21, 2007, pursuant to U.N. Security Council resolution 1747, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction;
Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the U.N. designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it owns or controls;
The U.N. designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity;

 

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