Sabalan Company

Address: 

Damavand Tehran Highway, Tehran, Iran.

Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) and by the European Union (on June 19, 2010) as a "cover name" for the Shahid Hemmat Industrial Group (SHIG).  The United States has not included this cover name to its entry for SHIG on the Specially Designated Nationals (SDN) list maintained by the Treasury Department's Office of Foreign Assets Control (OFAC).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 13, 2010

Date Last Modified: 

July 13, 2010