Who owns Sabalan Company?

No ownership or control links for Sabalan Company are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sabalan Company's risk level?

WhiteIntel flags Sabalan Company as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sabalan Company appear across sources?

Sabalan Company is resolved across un_sc, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Sabalan Company

Name: Sabalan Company — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabalan Company, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Sabalan Company appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 2

/02

Key facts

Risk signal

High

Risk

Sabalan Company is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

un_sc · uk_ofsi

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDIranvia resolved record

UN Security Council sanctions listing: SABALAN COMPANY

Address: Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)

UN SC Consolidated ListSource list

SANCTIONEDIran (Nuclear)via resolved record

UK OFSI sanctions listing: SABALAN COMPANY

Designated: 18/10/2023
Address: Damavand Tehran Highway, Tehran, Iran

Also known as: SABALAN

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: Sabalan Company

Address: Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sabalan Company. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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