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Shahid Karrazi Industries

Sanctioned entity

Shahid Karrazi Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Industrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES · SHAHID KHARRAZI INDUSTRIES · 7 more...				[sources]
Other name	Kharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`LEMGVMKBFMX8`				[sources]
Status	not available				[sources]
Address	After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Tehran, Damavand Tehran Highway, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-14	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

— Australian Sanctions Consolidated List, 2023-10-20

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by, or acts on behalf of, SBIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.I.17]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем или действует от имени ПГШБ. [Прежний идентификационный номер — E.29.I.17]

— 2021-11-21

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran	-
Tehran, Iran	Iran
Damavand Tehran Highway, Tehran	Iran
Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, Iran	Iran

Agents
Agent	Role	Start date	End date
BAHRAMI, Ebrahim	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Shahid Bakeri Industrial Group	related-to	-	-
Shahid Bakeri Industrial Group	-	-	-
Organisation des industries aérospatiales (AIO)	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
TREAS-OFAC	Reciprocal	2018-01-04	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

Japan METI End User List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,093

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,193

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

EU Financial Sanctions Files (FSF)6,337

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

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,770

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nsdc-27362-sahid-karrazi-indastriz · tr-fcib-4876fc194fca162602babc30e846691e019988e4 · ch-seco-8602 · jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b · ca-sema-1-195-ir-shahid-karrazi-industries · qa-nctc-110336-shahid-karrazi-industries · ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 · NK-CFMFLLybFeHLezUJqv5z2d · ca-sema-1-part-1-195-ir-shahid-karrazi-industries · NK-9MN8TKgigEoCzk3bXt9AFc · unsc-110336 · ofac-23429 · gb-fcdo-inu0266 · ch-seco-66263 · gb-hmt-16151 · gb-hmt-11152 · NK-MNsrVevJQLQnFdX5TppAuC · ua-sfms-974 · md-terr-e18c883c64f190da239900b73896a4e5b71d875d · mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a · au-dfat-1166-shahid-karrazi-industries · ru-wmd-53-ire-068 · au-dfat-7759-shahid-karrazi-industries · fr-ga-1821 · eu-fsf-eu-1837-58 · usgsa-s4mr65mw0 · ja-mof-074e26e9e4f6087ece27d3f826310e892225816b

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Factsheet Descriptions Data sources

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