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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Centro de Investigación Shahid Haj Ali Movahed · SHAHID HAJ ALI MOVAHED RESEARCH CENTER · SHAHID MOVAHED INDUSTRIES · SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · | [sources] | |||
| Other name | Doslidnytskyi tsentr Shakhid Khadzh Ali Movakhed · SHAHID HAJ ALI MOVAHED RESEARCH CENTER · SHAHID MOVAHED INDUSTRIES · SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | C8YJX8YKCKN8 · RGXMGM2FQBW3 · TBQHNEHAUBL5 · YVP2LFL698F7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran · PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159, IRN · c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shahid Haj Ali Movahed Research Center is a subsidiary of the EU-listed Shahid Hemmat Industries Group (SHIG), an industrial group subordinate to the state-controlled EU-listed Aerospace Industries Organisation (AIO), which supports Iran’s liquid-propellant ballistic missile programme. The Center has been involved in the research, testing and manufacture of Iranian missiles. The Center is directly involved in missile development, including in the context of cooperation between Iran and the DPRK, from which it received specialist support for the development of long-range missiles. Therefore, Shahid Haj Ali Movahed Research Center is involved in Iran’s missile programme.
Principal place of business: Tehran Province, Iran
a subsidiary of Shahid Hemmat Industries Group. Principal place of business: Tehran Province, Iran
Shahid Hemmat Industries Group (SHIG)
Shahid Haj Ali Movahed Research Center est une filiale de Shahid Hemmat Industries Group (SHIG), inscrit sur la liste de l’UE, un groupe industriel placé sous le contrôle de Aerospace Industries Organisation (AIO), contrôlée par l’État et inscrite sur la liste de l’Union, qui soutient le programme iranien de missiles balistiques à propulsion liquide. Le Shahid Haj Ali Movahed Research Center est impliqué dans la recherche, les essais et la fabrication de missiles iraniens. Il participe directement au développement de missiles, y compris dans le cadre de la coopération entre l’Iran et la RPDC, de laquelle il a reçu un soutien spécialisé pour le développement de missiles à longue portée. Par conséquent, Shahid Haj Ali Movahed Research Center participe au programme de missiles iranien.
Principal établissement: province de Téhéran (Iran)
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrdvm5f · usgsa-s4mrdvm21 · jp-eul-b3f5b3588b63e7b9060173b82a0d921df3d2be43 · ua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed · eu-fsf-eu-12244-94 · usgsa-s4mrdvjmk · ua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed · eu-oj-30fee027ab83b5beed276868a2fb41032337490b · ch-seco-78529 · fr-ga-7687 · jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 · ofac-19716 · ua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed · mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 · usgsa-s4mrdvm5gFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||