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| 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] | |||
| 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 · Damavand Tehran Highway, Tehran, Iran · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | 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] Owned by Shahid Bagheri Industrial Group (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)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a · gb-fcdo-inu0266 · au-dfat-1166-shahid-karrazi-industries · jp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41 · au-dfat-7759-shahid-karrazi-industries · ua-nsdc-27362-sahid-karrazi-indastriz · md-terr-e18c883c64f190da239900b73896a4e5b71d875d · il-wmd-96a308a043b8eb055b468321705346d0e114ecb5 · ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 · NK-9MN8TKgigEoCzk3bXt9AFc · ja-mof-074e26e9e4f6087ece27d3f826310e892225816b · ua-sfms-974 · ch-seco-66263 · NK-CFMFLLybFeHLezUJqv5z2d · fr-ga-1821 · tr-fcib-4876fc194fca162602babc30e846691e019988e4 · ca-sema-1-195-ir-shahid-karrazi-industries · gb-hmt-11152 · ru-wmd-53-ire-068 · ofac-23429 · NK-MNsrVevJQLQnFdX5TppAuC · jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5 · eu-fsf-eu-1837-58 · unsc-110336 · ca-sema-1-part-1-195-ir-shahid-karrazi-industries · gb-hmt-16151 · usgsa-s4mr65mw0 · gb-coh-pynio4w1mkaqhlpdgjhunda6czc · jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b · qa-nctc-110336-shahid-karrazi-industries · ch-seco-8602For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| BAHRAMI, Ebrahim Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation des industries aérospatiales (AIO) | - | - | - | |
| Shahid Bakeri Industrial Group Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |