Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) · | [sources] | |||
Other name | ARDALAN MACHINERIES COMPANY · Ardalan Machineries Company · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · SAPICO · Sahand Aluminum Parts Industrial Company | [sources] | |||
Weak alias | ARMACO · SAPICO · SHIG | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | W5ATNLMNBAS5 | [sources] | |||
Unique Entity ID | W5ATNLMNBAS5 | [sources] | |||
Status | not available | [sources] | |||
Address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) · No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran · | [sources] | |||
Source link | 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] A front company for Shahid Hemmat Industrial Group (SHIG).
Shahid Hemmat Industrial Factories
Shahid Hemmat Industrial Complex
Shahid Hemmat Industries Group
Sahand Aluminum Parts Industrial Company
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Associated entities: Aerospace Industries Organization (AIO)
[Old reference # E.29.I.16]
SAPICO is a cover name for SHIG.
Shahid Hemmat Industrial Complex
Associated entities: Aerospace Industries Organization (AIO)
Sahand Aluminum Parts Industrial Company
Shahid Hemmat Industrial Factories
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Shahid Hemmat Industries Group
Other information: SAPICO is a cover name for SHIG.
Adresse : IRAN : Damavand Tehran Highway, Téhéran
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-1165-sahand-aluminum-parts-industrial-company
· au-dfat-7752-sahand-aluminum-parts-industrial-company
· usgsa-s4mr3pqv2
· ru-wmd-46-ire-061
· ca-sema-1-part-1-194-ir-shahid-hemmat-industrial-group
· ch-seco-8573
· NK-VMSR3dzJzHWYUjRMNDQBGd
· gb-hmt-16144
· ua-sfms-967
· eu-fsf-eu-1833-4
· ja-mof-0eb76514965baf3cd0bf93cf31a028b06d664689
· qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico
· ca-sema-1-228-ir-sahand-aluminum-parts
· NK-fLUdU8SuarbEkghimB5ZSp
· fr-ga-1818
· ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c
· tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3
· mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc
· gb-hmt-11156
· NK-5ESf9ZXKiw3dMo5i2NMp8T
· ofac-9349
· md-terr-e0b7a805aa3022a3ce361dfb3e18dd19b4427ca5
· unsc-110343
· il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70
· gb-fcdo-inu0259
· eu-fsf-eu-3976-64
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Gholami Sanctioned entity | Acting for or on behalf of | - | - | |
Seid Mir Ahmad Nooshin Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shahid Cheraghi Industries Sanctioned entity | - | - | - | |
Shahid Kalhor Industries Sanctioned entity | - | - | - | |
Shahid Nuri Industries Sanctioned entity | - | - | - | |
Shahid Karimi Industries Sanctioned entity | - | - | - | |
Amir Al Mo'Menin Industries Sanctioned entity | - | - | - | |
Shahid Haj Ali Movahed Research Center Sanctioned entity | - | - | - | |
Shahid Varamini Industries Sanctioned entity | - | - | - | |
Shahid Rastegar Industries Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sayyed Javad Musavi Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - |