Entity

Sanam Ipari Csoport

Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 5 entries tie through OpenSanctions entity NK-R47fSazawrZjNqtoC8oXgq plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  SANAM INDUSTRIAL GROUP

  Reference

  OFAC entry 9763

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  NPWMD; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  SANAM INDUSTRIAL GROUP

  Reference

  IRe.063

  Listing date

  March 24, 2007

  Program or regime as stated

  Iran

  Match basis

  • UN reference number IRe.063 (with UK entry INU0261)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  SANAM INDUSTRIAL GROUP

  Reference

  INU0261

  Listing date

  October 18, 2023

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference IRe.063

  Match basis

  • UN reference number IRe.063 (with UN entry IRe.063)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Sanam Ipari Csoport

  Reference

  EU.3964.36

  Listing date

  October 17, 2023

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2024/2074 (OJ L29072024)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Sanam Industries

  Reference

  SEMA Iran regulations, Schedule 1, Part 1, item 223

  Listing date

  October 18, 2023

  Program or regime as stated

  Iran

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Electro Sanam Company (UN + EU + UK + CA, not US)

Program Assignment

• Iran: list program EU IRN; IFSR; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list

Names and Aliases on the Lists (17)

• DEPARTMENT 140
• Department 140
• Sanam Group
• Sanam Industrial and Trading Company
• SANAM INDUSTRIAL COMPANY
• Sanam Industrial Company
• SANAM INDUSTRIAL GROUP
• Sanam Industrial Group
• SANAM INDUSTRIAL PRODUCTION GROUP
• Sanam Industrial Production Group
• Sanam Industries
• Sanam Industries Co.
• SANAM INDUSTRIES GROUP
• Sanam Industries Group
• Sanam Ipari Csoport
• Sanam Projects Management
• SPM

Cite: Middle East Forum, "Sanam Ipari Csoport," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-9763/.