SANAM INDUSTRIAL GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Pasdaran Road 15, 3rd Fl, Sanam Building,, Nobonyad Sq, Pasdaran Avenue, P.O. Box 19575/596, Tehran, Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0261
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation