Sabalan Company

"cover name" for the Shahid Hemmat Industrial Group (SHIG)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) and by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG). The United States has not included this cover name to its entry for SHIG on the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC);

Also Known As:
Sabalan

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
Damavand Tehran Highway, Tehran, Iran

Reason for the color:
» Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Sabalan Company was designated by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Identified as an alias for SHIG by the U.S. Department of the Treasury and added to the Specially Designated Nationals (SDN) list on August 29, 2014 pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran;