Info:
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);
Also Known As:
Sabalan
Involved In:
Nuclear Weapon Program
Missile Weapon program
Country:
Iran
Address:
Damavand Tehran Highway, Tehran, Iran
Reason for the color:
» Sabalan Company was designated by the U.N. Security Council (on June 9, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Sabalan Company was designated by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Identified as an alias for SHIG by the U.S. Department of the Treasury and added to the Specially Designated Nationals (SDN) list on August 29, 2014 pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran;