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Shahid Movahed Industries

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCentro de Investigación Shahid Haj Ali Movahed · SHIG Department 7500 · Shahid Haj Ali Movahed Kutatóközpont · Shahid Haj Ali Movahed Research Center · Shahid Mohaved Industries · 4 more...[sources]
Other nameDoslidnytskyi tsentr Shakhid Khadzh Ali Movakhed · SHIG Department 7500 · SHIG Département 7500 · Shahid Haj Ali Movahed Research Center · Shahid Mohaved Industries · 2 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDC8YJX8YKCKN8 · RGXMGM2FQBW3 · TBQHNEHAUBL5 · YVP2LFL698F7[sources]
Statusnot available[sources]
Address16595-159, 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 Tehran Iran · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159

— Ukraine NSDC State Register of Sanctions,

Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159

— Ukraine NSDC State Register of Sanctions,

Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159

— Ukraine NSDC State Register of Sanctions,

(also SHAHID MOVAHED INDUSTRIES)

— US SAM Procurement Exclusions,

(also SHAHID MOVAHED INDUSTRY, SHIG DEPARTMENT 7500, SHAHID HAJ ALI MOVAHED RESEARCH CENTER)

— US SAM Procurement Exclusions,

(also SHAHID MOVAHED INDUSTRIES)

— US SAM Procurement Exclusions,

(also SHAHID MOVAHED INDUSTRIES)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,642

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 Trade Consolidated Screening List (CSL)22,143

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

United States of America · ITA

EU Financial Sanctions Files (FSF)7,044

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

US SAM Procurement Exclusions105,212

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-12244-94 · mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 · ua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed · ua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed · jp-eul-b3f5b3588b63e7b9060173b82a0d921df3d2be43 · tw-shtc-cbe1e85fc67b7a5f4b5e20303490585e523a335c · ofac-19716 · ofac-pr-92f55f0bfc570eadc0bc87d9974e40210cf35a9d · jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 · ch-seco-78529 · usgsa-s4mrdvm21 · usgsa-s4mrdvm5f · ua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed · usgsa-s4mrdvm5g · eu-oj-30fee027ab83b5beed276868a2fb41032337490b · fr-ga-7687 · tw-shtc-a162179883cf77c839da949966e4f3c3a87db904 · usgsa-s4mrdvjmk

For experts: raw data explorer

FactsheetDescriptionsData sources
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