SANAM INDUSTRIAL GROUP
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Sanam Industrial Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme) |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | SANAM INDUSTRIAL GROUP |
|---|---|
| Pilns vārds/Nosaukums | SANAM INDUSTRIAL GROUP |
| Veids | Vārds |
| Uzvārds/Nosaukums | DEPARTMENT 140 |
|---|---|
| Pilns vārds/Nosaukums | DEPARTMENT 140 |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | SANAM INDUSTRIES GROUP |
|---|---|
| Pilns vārds/Nosaukums | SANAM INDUSTRIES GROUP |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | SANAM INDUSTRIAL PRODUCTION GROUP |
|---|---|
| Pilns vārds/Nosaukums | SANAM INDUSTRIAL PRODUCTION GROUP |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | SANAM INDUSTRIAL COMPANY |
|---|---|
| Pilns vārds/Nosaukums | SANAM INDUSTRIAL COMPANY |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Parent Company: Aerospace Industries Organisation (AIO) |
|---|
Pamatojums (2)
| Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
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.