SABALAN COMPANY - Sankciju ieraksts
216.73.216.109
26.10.2025 12:38:17
SABALAN COMPANY - Sankciju ieraksts

SABALAN COMPANY

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Iran (Nuclear)
Sarakstā iekļaušanas datums (1) 18.10.2023
Piebilde Sabalan Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Sabalan is a cover name for SHIG.

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums SABALAN COMPANY
Pilns vārds/Nosaukums SABALAN COMPANY
Veids Vārds
Uzvārds/Nosaukums Sabalan 
Pilns vārds/Nosaukums Sabalan 
Veids Vārda variācija

Adreses (1)

Valsts Irānas Islāma Republika

Identifikācijas dokumenti (1)

Veids Entity Parent Company: Shahid Hemmat Industrial Group (SHIG)

Pamatojums (2)

Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. 
Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. 

Vēsturiskie dati

Nav ierakstu
Atjaunots: 26.10.2025. 12:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.