Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES alias: · Shahid Karrazi Industries · | [sources] | |||
Other name | Kharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | LEMGVMKBFMX8 | [sources] | |||
Address | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran · After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Iran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Shahid Bagheri Industrial Group (SBIG).
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).
Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG
Shahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du programme iranien de missiles balistiques à combustible solide. Cette entité met au point et produit des systèmes de guidage et de commande pour les missiles balistiques à propergol solide. Par conséquent, Shahid Kharrazi Industries participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.
Disqualified
Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.
Shahid Karrazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.
Other information: Owned or controlled by, or acts on behalf of, SBIG.
シャヒード・ハッラーズィ・インダストリーズは、SBIGにより所有又は管理され、若しくは代理として行動している。
Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)
є структурним підрозділом ОАП
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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France · DGT
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
NK-CFMFLLybFeHLezUJqv5z2d
· au-dfat-1166-shahid-karrazi-industries
· fr-ga-1821
· gb-hmt-11152
· eu-fsf-eu-1837-58
· ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
· au-dfat-7759-shahid-karrazi-industries
· eu-fsf-eu-13525-73
· jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b
· gb-hmt-16151
· ca-sema-1-195-ir-shahid-karrazi-industries
· jp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
· usgsa-s4mr65mw0
· tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf
· jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5
· ca-sema-1-part-1-195-ir-shahid-karrazi-industries
· ru-wmd-53-ire-068
· ofac-23429
· gb-coh-pynio4w1mkaqhlpdgjhunda6czc
· ua-nsdc-27362-sahid-karrazi-indastriz
· ua-sfms-1795
· qa-nctc-110336-shahid-karrazi-industries
· zafic-222-shahid-karrazi-industries
· tw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
· unsc-110336
· ja-mof-074e26e9e4f6087ece27d3f826310e892225816b
· NK-9aNaaNu2gyM7ztxtJ2QpAp
· ua-sfms-974
· ch-seco-8602
· tr-fcib-4876fc194fca162602babc30e846691e019988e4
· NK-9MN8TKgigEoCzk3bXt9AFc
· eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54
· gb-fcdo-inu0266
· ch-seco-66263
· mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
· NK-MNsrVevJQLQnFdX5TppAuC
· md-terr-e18c883c64f190da239900b73896a4e5b71d875d
· il-wmd-96a308a043b8eb055b468321705346d0e114ecb5
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Address | ||
---|---|---|
Full address | Country | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ebrahim Bahrami Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
United Kingdom | The Insolvency Service | - | - |
Iran · イラン | Iran |
Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |