Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES · SHAHID KHARRAZI INDUSTRIES · | [sources] | |||
Other name | Kharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | LEMGVMKBFMX8 | [sources] | |||
Unique Entity ID | LEMGVMKBFMX8 | [sources] | |||
Status | not available | [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 · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, Iran · | [sources] | |||
Source link | 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] Owned by Shahid Bagheri Industrial Group (SBIG).
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).
[Old reference # E.29.I.17]
Owned or controlled by, or acts on behalf of, SBIG.
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 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.
Other information: Owned or controlled by, or acts on behalf of, SBIG.
Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)
є структурним підрозділом ОАП
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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A list of entities subject to fund and economic resource freezing procedures
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ch-seco-66263
· ca-sema-1-195-ir-shahid-karrazi-industries
· mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
· md-terr-e18c883c64f190da239900b73896a4e5b71d875d
· ja-mof-074e26e9e4f6087ece27d3f826310e892225816b
· NK-MNsrVevJQLQnFdX5TppAuC
· il-wmd-96a308a043b8eb055b468321705346d0e114ecb5
· NK-9MN8TKgigEoCzk3bXt9AFc
· ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
· NK-CFMFLLybFeHLezUJqv5z2d
· jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5
· ua-sfms-974
· ua-nsdc-27362-sahid-karrazi-indastriz
· qa-nctc-110336-shahid-karrazi-industries
· fr-ga-1821
· tr-fcib-4876fc194fca162602babc30e846691e019988e4
· ofac-23429
· ch-seco-8602
· jp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
· gb-fcdo-inu0266
· gb-hmt-16151
· au-dfat-1166-shahid-karrazi-industries
· unsc-110336
· gb-hmt-11152
· ca-sema-1-part-1-195-ir-shahid-karrazi-industries
· usgsa-s4mr65mw0
· au-dfat-7759-shahid-karrazi-industries
· ru-wmd-53-ire-068
· eu-fsf-eu-1837-58
· jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
BAHRAMI, Ebrahim Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - |