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Sabalan Company

Recorded on 6 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Iran
Identifiers
eu_uid: 180118
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear)

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sabalan CompanySABALAN COMPANYSABALAN COMPANYCharter of the United…Damavand Tehran Highw…SABALAN COMPANYSABALAN COMPANYInstrument of first d…Damavand Tehran Highw…Sabalan CompanySabalan Company1, Part 1Sabalan CompanySabalan CompanyIRNDamavand Tehran Highw…SABALAN COMPANYSABALAN COMPANYSabalanIran (Nuclear)Damavand Tehran Highw…SABALAN COMPANYSABALAN COMPANYIranDamavand Tehran Highw…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85542026-07-23Unknown source ↗
AU · 77502026-07-23Unknown source ↗
CA · 1, Part 1:199:sabalan company—Unknown source ↗
EU · 1801182026-09-22European Commission ↗
UK · 16141—UK OFSI ↗
UN · 1103462026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
CA—2026-09-105,690
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8554

list version published 2026-07-23
Recorded nameKind
SABALAN COMPANYPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded
  • Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [
    "Additional Information: IRe.058. Designation: Sabalan is a cover name for SHIG.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 7750

list version published 2026-07-23
Recorded nameKind
SABALAN COMPANYPrimary name
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • Damavand Tehran Highway, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Damavand Tehran Highway, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nA front company for Shahid Hemmat Industrial Group (SHIG).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

CA · entry 1, Part 1:199:sabalan company · removed from list

list version published —
Recorded nameKind
Sabalan CompanyPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 180118

list version published 2026-09-22
Recorded nameKind
Sabalan CompanyPrimary name
Programmes

IRN

Addresses recorded
  • Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 16141

list version published —
Recorded nameKind
SABALAN COMPANYPrimary name
SabalanAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Damavand Tehran Highway, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Damavand Tehran Highway, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110346

list version published 2026-09-29
Recorded nameKind
SABALAN COMPANYPrimary name
Programmes

Iran

Addresses recorded
  • Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Sabalan Company — sanctions list record (AU, AU, CA, EU, UK, UN) — investment.com