OrganisationCurrently listed

Sanam Industrial Production Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2007-03-24
20 aliases

List entries (11)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3826

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 24/03/2007 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3964.36" logicalId="3826">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Ipari Csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169730">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industrial Production Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159438">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industrial Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5206">
            <remark>controlled by Iran’s Aerospace Industries Organization (AIO).
Associated individual: 
Reza Sadougi, CEO.
Economic code: 41113967376</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159430">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159431">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Department 140" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159437">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industries Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159433">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industrial Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159434">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-1

Name on list: Sanam Industrial Production Group
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2024-07-29
Aliases: Sanam Industrial Group · Sanam Industries Group · Sanam Group · Department 140 · Sanam Industries Co. · Sanam Industrial Company · SPM · Sanam Projects Management · Sanam Industrial and Trading Company
Countries: Iran
Addresses: 19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)
3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Km. 25th of Khavaran Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Road 15, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3964.36
Registration number: 176855
Other identifier: 10102191894
Other identifier: 411139673763
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: controlled by Iran’s Aerospace Industries Organization (AIO). Associated individual: Reza Sadougi, CEO. Economic code: 41113967376 Sanam Projects Management

EU Consolidated ListActive listingID 4282

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1708.55" logicalId="4282">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Electro Sanam Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169703">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Electro Sanam Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6243">
            <remark>a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="E.S. Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6244">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="E.X. Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6245">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Electro Sanam Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159065">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Electronics" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159066">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Electro Sanam Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159067">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Electro Sanam" function="" title="" nameLanguage="EN" strong="true" regu

Name on list: Electro Sanam Company
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2024-07-29
Aliases: E.S. Co. · E.X. Co. · Electro Sanam Co. · Sanam Electronics · Electro Sanam Industries · Electro Sanam · Sanam Industrial Group
Countries: Iran
Addresses: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Araj Forkway, Pasdaran Ave., 19395/5339, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1708.55
Registration number: 339747
National ID: 10103864724
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

OFAC SDN (US)Active listingID 9763

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9763</uid>
    <lastName>SANAM INDUSTRIAL GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113934</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>9295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAM INDUSTRIES GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>12220</uid>
        <address1>Pasdaran Road 15</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SANAM INDUSTRIAL GROUP
Programmes / regimes: NPWMD · IFSR
Aliases: SANAM INDUSTRIES GROUP
Countries: Iran
Addresses: Pasdaran Road 15, Tehran, Iran

SECO (Switzerland)Active listingID 66135

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66135"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="66145" main="true"><name ssid="66151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><other-information ssid="99302">Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.</other-information><other-information ssid="99303">[Old Reference # E.47.A.9]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66135"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="66145" main="true"><name ssid="66151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><other-information ssid="99302">Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.</other-information><other-information ssid="99303">[Old Reference # E.47.A.9]</other-information></entity></target></added><removed><target ssid="66135"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66145" main="true"><name ssid="66151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name><name ssid="66152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industries Group</value></name-part></name><name ssid="66153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Production Group</value></name-part></name><name ssid="66154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 140</value></name-part></name><name ssid="66155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Projects Management (SPM)</value></name-part></name><name ssid="66156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Company</value></name-part></name><name ssid="66157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industries Co.</value></name-part></name><name ssid="66158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial and Trading Company</value></name-part></name><name ssid="66159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Group</value></name-part></name><day-month-year ssid="66651" year="1987" calendar="Gregorian" quality="good"/><day-month-year ssid="66652" year="2001" calendar="Gregorian" quality="good"/><address ssid="66146" place-id="8322" quality="good"><address-details>Pasdaran Road 15</address-details></address><address ssid="66147" place-id="8322" quality="good"><address-details>3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.</address-details><zip-code>19579</zip-code></address><address ssid="66148" place-id="8322" quality="good"><p-o-box>19575/596</p-o-box></address><address ssid="66149" place-id="8322" quality="good"><address-details>Km. 25th of Khavaran Rd.</address-details><remark>Factory Address</remark></address><address ssid="66150" place-id="107" quality="good"><address-details>Farzam Alley, No 3, Fatemi Square, Palestine St</address-details></address></identity><justification ssid="66136">Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore pro

Name on list: Sanam Industrial Group
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.063
Remarks: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

SECO (Switzerland)Active listingID 65868

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65868"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="65878" main="true"><name ssid="65882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value></name-part></name><name ssid="65883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.S. Co.</value></name-part></name><name ssid="65884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.X. Co.</value></name-part></name></identity><other-information ssid="98866">AIO front- company, involved in the ballistic missile programme.</other-information><other-information ssid="98867">[Old Reference # E.03.III.3]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65868"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="65878" main="true"><name ssid="65882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value></name-part></name><name ssid="65883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.S. Co.</value></name-part></name><name ssid="65884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.X. Co.</value></name-part></name></identity><other-information ssid="98866">AIO front- company, involved in the ballistic missile programme.</other-information><other-information ssid="98867">[Old Reference # E.03.III.3]</other-information></entity></target></added><removed><target ssid="65868"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65878" main="true"><name ssid="65882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value></name-part></name><name ssid="65883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.S. Co.</value></name-part></name><name ssid="65884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.X. Co.</value></name-part></name><name ssid="65885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Co.</value></name-part></name><name ssid="65886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam</value></name-part></name><name ssid="65887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name><name ssid="65888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Industries</value></name-part></name><name ssid="65889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Electronics</value></name-part></name><day-month-year ssid="65881" year="1992" calendar="Gregorian" quality="good"/><address ssid="65879" place-id="8322" quality="good"><address-details>No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.</address-details><zip-code>15779</zip-code></address><address ssid="65880" place-id="8322" quality="good"><address-details>Araj Forkway, Pasdaran Ave.</address-details><p-o-box>19395/5339</p-o-box></address></identity><justification ssid="65869">Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferat

Name on list: Electro Sanam Company
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: E.S. Co. · E.X. Co.
Identifiers: Foreign identifier: IRe.014
Remarks: AIO front- company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

UK Sanctions ListActive listingID INU0225

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0225</UniqueID>
    <OFSIGroupID>16111</OFSIGroupID>
    <UNReferenceNumber>IRe.014</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ELECTRO SANAM COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>E. S. Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>E.X. Co</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. 

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ELECTRO SANAM COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: E. S. Co. · E.X. Co
Countries: Iran
Addresses: Tehran, Iran
Identifiers: UN reference: IRe.014
OFSI group ID: 16111
Remarks: Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID INU0261

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0261</UniqueID>
    <OFSIGroupID>16146</OFSIGroupID>
    <UNReferenceNumber>IRe.063</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SANAM INDUSTRIAL GROUP</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>DEPARTMENT 140</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SANAM INDUSTRIAL COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SANAM INDUSTRIAL PRODUCTION GROUP</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SANAM INDUSTRIES GROUP</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Sanam Industrial Group was listed pursuant to paragraph 12 of 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).

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Pasdaran Road 15</AddressLine1>
        <AddressLine2>3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran</AddressLine2>
        <AddressLine5>P.O. Box 19575/596</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SANAM INDUSTRIAL GROUP
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: DEPARTMENT 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · SANAM INDUSTRIES GROUP
Countries: Iran
Addresses: Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehran, Iran
Identifiers: UN reference: IRe.063
OFSI group ID: 16146
Linked to (per list): Aerospace Industries Organisation (AIO)
Remarks: 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 was listed pursuant to paragraph 12 of 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). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110341

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2007-03-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110341</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SANAM INDUSTRIAL GROUP</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.063</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-24</LISTED_ON>
      <COMMENTS1>Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SANAM INDUSTRIAL GROUP
Programmes / regimes: Iran
Listed on: 2007-03-24
Identifiers: UN reference: IRe.063
Remarks: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

UN Security CouncilActive listingID 110390

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2008-03-03
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110390</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ELECTRO SANAM COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.014</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>E. S. Co.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>E. X. Co.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ELECTRO SANAM COMPANY
Programmes / regimes: Iran
Listed on: 2008-03-03
Aliases: E. S. Co. · E. X. Co.
Identifiers: UN reference: IRe.014
Remarks: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

SECO (Switzerland)No longer listedID 8582

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation><other-information ssid="37409">[Old reference # E.47.A.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation><other-information ssid="37409">[Old reference # E.47.A.9]</other-information></entity></target></added><removed><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.9.</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.9.</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sanam Industrial Group
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.063
SECO related target: 8852
Remarks: Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme. [Old reference # E.47.A.9]

SECO (Switzerland)No longer listedID 8359

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation><other-information ssid="37337">[Old reference # E.03.III.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation><other-information ssid="37337">[Old reference # E.03.III.3]</other-information></entity></target></added><removed><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.3.</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.3.</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Electro Sanam Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: E. S. Co./ E. X. Co.
Identifiers: Foreign identifier: IRe.014
SECO related target: 8852
Remarks: AIO front-company, involved in the ballistic missile programme. [Old reference # E.03.III.3]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.