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Shahid Sayyade Shirazi Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameSHAHID SAYYADE SHIRAZI INDUSTRIES · SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) · Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · 11 more...[sources]
Other nameSHAHID SAYYAD SHIRAZI INDUSTRIES · SHAHID SAYYED SHIRAZI IND. · SSSI · Sanaye Mohematsazi Shahid Sayad Shirazi · Sayad Shirazi · 10 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+982129973324 · 0098 21 29973324[sources]
Registration numberRCNLNBD5WME8[sources]
Unique Entity IDRCNLNBD5WME8[sources]
Statusnot available[sources]
Address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) · Babaei Highway - Next to Niru M.F.G, Tehran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) · Babaei Highway – Next to Niru M.F.G, Téhéran · 21 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO).

— Australian Sanctions Consolidated List,

missile producer

— Belgian Financial Sanctions,

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)

— Belgian Financial Sanctions,

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— Belgian Financial Sanctions,

[Old reference # E.29.I.19]

— Swiss SECO Sanctions/Embargoes,

SSSI is owned or controlled by, or acts on behalf of, DIO.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes,

Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

missile producer

— EU Financial Sanctions Files (FSF),

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)

— EU Financial Sanctions Files (FSF),

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— EU Financial Sanctions Files (FSF),

Shahid Sayyade Shirazi Industries est un producteur de missiles détenu par Shahid Sayyad Shirazi, ancien chef d’état-major adjoint des forces armées iraniennes ayant des liens avec l’industrie militaire iranienne. Shahid Sayyad Shirazi Industries tente d’acquérir auprès de la Chine des métaux utilisés dans des armes de haute technologie, y compris des missiles nucléaires à longue portée. Elle fait partie du Groupe des industries des munitions et de la métallurgie (AMIG), qui a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération; il s’agit d’une filiale de l’Organisation des industries de la défense (DIO) qui participe directement à la mise au point de missiles. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.

— French National Asset Freezing System,

Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.

— Israel Prevention of Distribution and Financing of WMDs designations,

Lieu d’enregistrement: Téhéran, Iran Principal établissement: Iran Entités associées: Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Defense Industries Organization [Organisation des industries de la défense] (DIO)

— Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ООП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,263

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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/Embargoes8,717

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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)21,845

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

Japan METI End User List742

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

Japan · METI

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,184

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

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

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

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: usgsa-s4mr3q0b4 · ja-mof-d1f1b6ec3b1414b2b4f790738be98a4af55c6e5c · ru-wmd-55-ire-070 · fr-ga-1962 · gb-hmt-16153 · jp-eul-1be205e63131d7bed33b62cad63132320dda7b6f · gb-hmt-11127 · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf · eu-fsf-eu-1858-25 · NK-bVsyDcEYJBKmEU8AADTfaT · NK-cq4qpP7fhxydVmHV7gn2uG · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · au-dfat-1168-shahid-sayyade-shirazi-industries · md-terr-5dea5cefbe75cbc4900d34fa41b56f595e5c8572 · ofac-11445 · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · ch-seco-8613 · unsc-110334 · jp-eul-836f8820e52990b49fac27765701e3063a5e3978 · NK-NHDQgKugz67Hh9iWGVvBrE · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · gb-fcdo-inu0268 · au-dfat-7761-shahid-sayyade-shirazi-industries · ua-sfms-976 · fr-ga-named-shahid-sayyade-shirazi-industries · ch-seco-66022 · fr-ga-named-shahid-sayyad-shirazi-industries · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · ca-sema-1-192-ir-shahid-sayyad-e-shirazi-industries-sssi · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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