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Shahid Bakeri Industrial Group

Sanctioned entity · Counter-sanctioned entity

Shahid Bakeri Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Composite Propellant Missile Industry · Department 140/14 · Groupe industriel Shahid Baheri · Grupo Industrial Shahid Bagheri · Koncern Shahid Baheri Industrial Group · 21 more...				[sources]
Other name	Composite Propellant Missile Industry · Department 140/14 · MEHR Trading Company · Mahtab Technical Engineering Co. · Mahtab Technical Engineering Company · 13 more...				[sources]
Weak alias	SBIG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Description	Subordinate to the Iranian Aerospace Industries Organization (AIO). Affiliated with Arshia Trading Company. Designated by the UN Security Council under resolution 1737 (2006) for its involvement in the ballistic missile programs of the Islamic Republic of Iran.				[sources]
PermID	`5061333059`				[sources]
Registration number	`NG8BALH71YW4`				[sources]
Status	Active				[sources]
Address	Iran · Pasdaran Ave., Téhéran, Iran · TEHRAN, IRN · Tehran · Tehran, Pasdaran Ave. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG.

— Australian Sanctions Consolidated List, 2023-10-20

Associated entities: Iran’s Aerospace Industries Organization (AIO

— Belgian Financial Sanctions, 2024-08-23

Shahid Baheri Industrial Group

— Belgian Financial Sanctions, 2024-03-28

Sanaye Sokhte Morakab

— Belgian Financial Sanctions, 2024-03-28

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.37.B.2]

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

Subordinate entity of AIO.

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

Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG 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: Iran’s Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Associated entities: Iran’s Aerospace Industries Organization (AIO

— EU Financial Sanctions Files (FSF), 2024-08-21

Shahid Baheri Industrial Group

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

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

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

Sanaye Sokhte Morakab

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

Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG 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

Other information: Subordinate entity of AIO.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Entités associées: Iran’s Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

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

структурное подразделение ОАП. [Прежний идентификационный номер — E.37.B.2]

— 2021-11-21

є структурним підрозділом ОАП

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

Relationships

Address
Full address	Country
Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran	-
Tehran, Pasdaran Ave., Iran	Iran
Tehran	Iran
Pesdanan Avenue, Tehran	Iran
Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran	-

Agents
Agent	Role	Start date	End date
Rahim Ahmadi	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Shahid Karrazi Industries	-	-	-
Shahid Sattari Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Mehrdada Akhlaghi Ketabachi	related-to	-	-
Shahid Karrazi Industries	related-to	-	-
Shahid Sattari Industries	-	-	-
Shahid Sattari Industries	related-to	-	-
BANK SEPAH INTERNATIONAL PLC	related-to	-	-
Aerospace Industries Organization	SBIG is subordinate to the Iranian Aerospace Industries Organization	-	-
Pejman Industrial Services Corporation	related-to	-	-
Shahid Karrazi Industries	-	-	-
Arshia Trading Company	Affiliated	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-
Iran's Aerospace Industries Organisation (AIO)	-	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
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
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
UN Security Council	Resolution 1737 (2006)	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Global Affairs Canada	Iran	-	-
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.	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

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

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 · NK-HUo44VRYUQRxvLtQFHh5ps · usgsa-s4mr3pqv1 · unsc-110338 · ja-mof-b284c9a54670e62e43ed206aec90f41b2a91c32b · ch-seco-8594 · trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 · au-dfat-743-shahid-bagheri-industrial-group · ca-sema-1-193-ir-shahid-bagheri-industrial-group · ca-sema-1-part-1-193-ir-shahid-bagheri-industrial-group · gb-hmt-16149 · gb-fcdo-inu0264 · NK-NPXCkaQKDsMJJQhagf7Qyt · trade-csl-9100f87d7fd40540c8d3634ff1639f53af2e41ad · gb-hmt-named-shahid-bagheri-industrial-group-sbig · eu-fsf-eu-3966-63 · ch-seco-66224 · fr-ga-1941 · ofac-9350 · trade-csl-a51e3b726cf6f2576b85ed3b908e6d5934be6382329e247e67a52349 · tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 · md-terr-e9899739f9692c5d59a516de34ddc2307555b668 · permid-5061333059 · jp-eul-8fd0327de16095a1c6eb4af8f0c38ee6e5693b7d · kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2 · au-dfat-7757-shahid-bagheri-industrial-group · mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e · ua-nsdc-27360-promislova-grupa-sahid-bageri · fr-ga-named-shahid-baheri-industrial-group-sbig · trade-csl-b5853942159e61d2739b4b3808845ecd9add69a6 · il-wmd-1b65c10c8aa925eee109a59329261bba7ae0e8df · ru-wmd-51-ire-066 · qa-nctc-110338-shahid-bagheri-industrial-group-sbig · gb-hmt-8993 · ua-sfms-973

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