Entity record

SPMOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

SPM appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

Sanam Projects Management
Sanam Industrial Company
Sanam Industries Co.
Sanam Industrial and Trading Company
Sanam Group
Sanam Industries Group
Sanam Industrial Group
Sanam Ipari Csoport
Department 140
Sanam Industrial Production Group

Designations

Designated by European Union under program IRN since 2024-07-30. Other entities under IRN

Source remarks: UN designation 24/03/2007 (no longer valid) (official source)

Key properties

Addresses

3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, 19579, Iran

Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, Iran

Pasdaran Road 15, Tehran, Iran

Tehran, Iran

Km. 25th of Khavaran Rd., Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SPM. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/spm-nkcc8f5b12/

Machine-readable export (FTM + lineage): /organizations/spm-nkcc8f5b12/entity.json