SANCTIONS INTELLIGENCE

Shakhese Behbud Sanat

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
4
Name variants
9
Latest list modification
2026-09-22
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.

AU · entry 2154

list version published 2026-07-23
Recorded nameKind
SHAKHESE BEHBUD SANATPrimary name
Indicator of Improvement of Industry CompanyAlias
Shakhes Behbood SanaatAlias
Shakhes Behbood Sanaat CompanyAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2010IRN0111. Relisted on 12 January 2024.

Addresses recorded
  • Roshan Dasht Road, kilometre 20, Isfahan, Iran

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

Show stored source record
{
  "addresses": [
    "Roshan Dasht Road, kilometre 20, Isfahan, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2010IRN0111. Relisted on 12 January 2024.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2010IRN0111. Relisted on 12 January 2024."
  ]
}

CA · entry 1, Part 1:118:shakhese behbud sanat · removed from list

list version published —
Recorded nameKind
Shakhese Behbud SanatPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 5742

list version published 2026-09-22
Recorded nameKind
Shakhese Behbud SanatPrimary name
Programmes

IRN

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11220

list version published —
Recorded nameKind
Shakhese Behbud SanatPrimary name
Saman Nur GosilAlias
Shakhes Behbood SanaatAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Roshan Dasht Road, kilometer 20, Isfahan, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Roshan Dasht Road, kilometer 20, Isfahan, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Iran
Identifiers
eu_uid: 5742
Recorded programmes

1, Part 1, Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2010IRN0111. Relisted on 12 January 2024., IRN, Iran (Nuclear)

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

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

Shakhese Behbud SanatSHAKHESE BEHBUD SANATSHAKHESE BEHBUD SANATIndicator of Improvem…Shakhes Behbood SanaatShakhes Behbood Sanaa…Designated under the …Roshan Dasht Road, ki…Shakhese Behbud SanatShakhese Behbud Sanat1, Part 1Shakhese Behbud SanatShakhese Behbud SanatIRNShakhese Behbud SanatShakhese Behbud SanatSaman Nur GosilShakhes Behbood SanaatIran (Nuclear)Roshan Dasht Road, ki…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 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 · 21542026-07-23Unknown source ↗
CA · 1, Part 1:118:shakhese behbud sanat—Unknown source ↗
EU · 57422026-09-22European Commission ↗
UK · 11220—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

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

Shakhese Behbud Sanat — sanctions list record (AU, CA, EU, UK) — investment.com