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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]
Unique Entity IDRGXMGM2FQBW3[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, Damavand Tehran Highway, P.O. Box 16595-159, Tehran · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Principal place of business: Tehran Province, Iran

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industries Group (SHIG)

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

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,253

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)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan METI End User List699

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

Japan · METI

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council


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

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