Connected entities with Sanam Industries Group – networks
Showing: 1 - 13 of 13
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Eliya General Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working to provide specialty alloys produced by the German firm NMT GmbH to Iran | United Arab Emirates |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Mahin Falsafi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a procurement network "providing direct support to Iran's missile program," | Iran |
| | Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran |
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
| | Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey |
| | Mostafa Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
 | Zist Tajhiz Pooyesh Company | Top Alert - Designated / Sanctioned / Illicit entity | Supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group | Iran |
| | Ervin Danesh Aryan Company | Top Alert - Designated / Sanctioned / Illicit entity | Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
| | Mohammad Magham | Top Alert - Designated / Sanctioned / Illicit entity | Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite | Iran |
| | Multimat Import and Export | Top Alert - Designated / Sanctioned / Illicit entity | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Turkey |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |