OrganisationCurrently listed

Sabalan Company

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180118

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13903.76" logicalId="180118">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sabalan Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180120">
            <remark>Sabalan is a cover name for SHIG</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="Damavand Tehran Highway" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180119">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Sabalan Company
Programmes / regimes: IRN
Last updated: 2025-09-29
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13903.76
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Sabalan is a cover name for SHIG

SECO (Switzerland)Active listingID 99247

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="99247"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.058</foreign-identifier><entity><identity ssid="99250" main="true"><name ssid="99252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="99251" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><other-information ssid="99248">Sabalan is a cover name for SHIG.</other-information><other-information ssid="99249">[Old Reference # E.29.I.15]</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Sabalan Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, Iran
Identifiers: Foreign identifier: IRe.058
Remarks: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

UK Sanctions ListActive listingID INU0256

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0256</UniqueID>
    <OFSIGroupID>16141</OFSIGroupID>
    <UNReferenceNumber>IRe.058</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SABALAN COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Sabalan</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Damavand Tehran Highway</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Shahid Hemmat Industrial Group (SHIG)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SABALAN COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Sabalan
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, Iran
Identifiers: UN reference: IRe.058
OFSI group ID: 16141
Linked to (per list): Shahid Hemmat Industrial Group (SHIG)
Remarks: Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110346

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110346</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SABALAN COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.058</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Damavand Tehran Highway</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SABALAN COMPANY
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.058
Remarks: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

SECO (Switzerland)No longer listedID 8564

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.058</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37398">Sabalan is a cover name for SHIG.</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation><other-information ssid="37399">[Old reference # E.29.I.15]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.058</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37398">Sabalan is a cover name for SHIG.</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation><other-information ssid="37399">[Old reference # E.29.I.15]</other-information></entity></target></added><removed><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.15.</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8565">Sabalan is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.15.</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8565">Sabalan is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sabalan Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, Iran
Identifiers: Foreign identifier: IRe.058
SECO related target: 8598
Remarks: Sabalan is a cover name for SHIG. [Old reference # E.29.I.15]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shahid Hemmat Industrial Group (Shig)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.