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Shahid Ahmad Kazemi Industrial Group (SAKIG)

Sanctioned entity

Shahid Ahmad Kazemi Industrial Group (SAKIG) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID AHMAD KAZEMI INDUSTRIAL GROUP · SHAHID AHMAD KAZEMI INDUSTRIES GROUP · Shahid Ahmad Kazemi Industrial Group · Shahid Ahmad Kazemi Industrial Group (SAKIG) · Shahid Ahmad Kazemi Industries Group				[sources]
Other name	Air Defence Missile Industries Group · Air Defense Missile Industries Group · SAKIG · Shahid Ahmad Kazemi Industries Group				[sources]
Legal form	Nuclear				[sources]
Country	Iran				[sources]
Registration number	`ZSRCB6R7L7E6`				[sources]
Status	not available				[sources]
Address	Pasdaran Avenue, Tehran · TEHRAN, PASDARAN AVENUE, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

— Belgian Financial Sanctions, 2024-03-28

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

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

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

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

personne concourant au programme nucléaire ou de missiles balistiques - Entité placée sous le contrôle de l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO). SAKIG conçoit et produit des systèmes de missiles sol-air pour l’armée iranienne. Ce groupe gère des projets dans le domaine militaire, des missiles et de la défense aérienne, et il achète des biens auprès de la Russie, de la Biélorussie et de la Corée du Nord.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Pasdaran Avenue, Tehran	Iran
Pasdaran Ave Tehran, Iran · Pasdaran Ave., Tehran, Iran · Pasdaran Avenue, Tehran, Iran	-

Assets and shares
Asset	Percentage held	Start date	End date
M. Babaie Industries	-	-	-

Linked from
Subject	Role	Start date	End date
M. Babaie Industries	related-to	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - 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	2021-08-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2021-07-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,288

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

United States · GSA

Japan METI End User List700

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

Japan · METI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36 · gb-hmt-named-shahid-ahmad-kazemi-industries-group · gb-fcdo-inu0111 · au-dfat-2152-shahid-ahmad-kazemi-industrial-group · ca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group · jp-eul-d41154e626c1078883426190b08f59ebdc5d5278 · fr-ga-1992 · mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0 · usgsa-s4mr3rc4j · gb-hmt-named-air-defense-missile-industries-group · ca-sema-1-part-1-116-ir-shahid-ahmad-kazemi-industrial-group · gb-hmt-11219 · eu-fsf-eu-1881-79 · ofac-12523 · NK-9M7fKNgxDyakQQhc2KNVzW · ca-sema-iran-1-116 · ch-seco-9479

For experts: raw data explorer

Factsheet Descriptions Data sources

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