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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3826-184760-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Sanam Industries Group
Sanam Industrial Group
Sanam Industrial and Trading Company
Sanam Industries Co.
Sanam Industrial Company
SPM
Sanam Projects Management
Department 140
Sanam Industrial Production Group
Sanam Group
AdreseAdrese:Tehran, Pasdaran Road 15, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Km. 25th of Khavaran Rd., IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 19575/596, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IR, IRAN (ISLAMIC REPUBLIC OF)
IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-10-17Sarakstā iekļaušanas datums: 2023-10-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 24/03/2007 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3964.36" logicalId="3826"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="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <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 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 Industrial and Trading Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159432">
             <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="2023-10-17" 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="SPM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159435">
             <remark>Sanam Projects Management</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 Projects Management" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159436">
             <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 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 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>
         <address city="Tehran" street="Pasdaran Road 15" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159441">
             <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"/>
             <contactInfo key="PHONE" value="+98 21 2546008; +98 21 2556772; +98 21 88969501"/>
             <contactInfo key="FAX" value="+98 21 2556830; +98 21 88969501"/>
         </address>
         <address city="Tehran" street="Farzam Alley, No 3, Fatemi Square, Palestine St" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159442">
             <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"/>
         </address>
         <address city="Tehran" street="Km. 25th of Khavaran Rd." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159443">
             <remark>factory address</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"/>
         </address>
         <address city="Tehran" street="" poBox="19575/596" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159444">
             <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"/>
         </address>
         <address city="Tehran" street="3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave." poBox="" zipCode="19579" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159445">
             <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"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="176855" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159440">
             <remark>Place of registration: Tehran.
 Date of registration: 1987 and 2001</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"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="10102191894" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159439">
             <remark>National ID</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"/>
         </identification>
     </sanctionEntity>