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Listed on sanctions / export-control lists
Department 140
EU financial sanctions
Company / organization · 1 listing(s)
Department 140 appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Sanam Projects Management; SPM; Sanam Industrial Company; Sanam Ipari Csoport; Sanam Industries Co.; Sanam Industrial Group; Sanam Industries Group |
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