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Shahid Haj Ali Movahed Research Center

Sanctioned entity
TypeCompany[sources]
NameCentro de Investigación Shahid Haj Ali Movahed · SHAHID MOVAHED INDUSTRIES · SHIG Department 7500 · Shahid Haj Ali Movahed Kutatóközpont · Shahid Haj Ali Movahed Research Center · 4 more...[sources]
Other nameSHAHID HAJ ALI MOVAHED RESEARCH CENTER · SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · SHIG Department 7500 · SHIG Département 7500 · 4 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numberRGXMGM2FQBW3[sources]
AddressTEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159, IRN · c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran · c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran · c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran, Iran · province de Téhéran (Iran)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran Province, Iran

Swiss SECO Sanctions/Embargoes,

Shahid Hemmat Industries Group (SHIG)

EU Financial Sanctions Files (FSF),

a subsidiary of Shahid Hemmat Industries Group. Principal place of business: Tehran Province, Iran

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Principal établissement: province de Téhéran (Iran)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: eu-fsf-eu-12244-94 · ofac-19716 · ch-seco-78529 · eu-oj-30fee027ab83b5beed276868a2fb41032337490b · fr-ga-7687 · mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 · jp-eul-b3f5b3588b63e7b9060173b82a0d921df3d2be43 · usgsa-s4mrdvjmk

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