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Shahid Hemmat Industrial Group

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameChahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) · 21 more...[sources]
Other nameARDALAN MACHINERIES COMPANY · Ardalan Machineries Company · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · SAPICO · Sahand Aluminum Parts Industrial Company[sources]
Weak aliasARMACO · SAPICO · SHIG[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberW5ATNLMNBAS5[sources]
Unique Entity IDW5ATNLMNBAS5[sources]
Statusnot available[sources]
Address16595/159, 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 · 4 more...[sources]
Source linksanctionssearch.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] A front company for Shahid Hemmat Industrial Group (SHIG).

Australian Sanctions Consolidated List,

Shahid Hemmat Industrial Complex

Belgian Financial Sanctions,

Shahid Hemmat Industrial Factories

Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

Belgian Financial Sanctions,

Shahid Hemmat Industries Group

Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO)

Belgian Financial Sanctions,

Sahand Aluminum Parts Industrial Company

Belgian Financial Sanctions,

SAPICO is a cover name for SHIG.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.16]

Swiss SECO Sanctions/Embargoes,

Sahand Aluminum Parts Industrial Company

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industries Group

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industrial Factories

EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO)

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industrial Complex

EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

EU Financial Sanctions Files (FSF),

Other information: SAPICO is a cover name for SHIG.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : IRAN : Damavand Tehran Highway, Téhéran

Monaco National Fund Freezing List,

САПИКО — это еще одно название ПГШХ. [Прежний идентификационный номер — E.29.I.16]

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

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

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ch-seco-8573 · il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 · NK-VMSR3dzJzHWYUjRMNDQBGd · mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc · ja-mof-0eb76514965baf3cd0bf93cf31a028b06d664689 · au-dfat-7752-sahand-aluminum-parts-industrial-company · eu-fsf-eu-1833-4 · gb-hmt-11156 · gb-hmt-16144 · tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 · ofac-9349 · NK-5ESf9ZXKiw3dMo5i2NMp8T · ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c · ca-sema-1-part-1-194-ir-shahid-hemmat-industrial-group · gb-fcdo-inu0259 · ca-sema-1-228-ir-sahand-aluminum-parts · unsc-110343 · md-terr-e0b7a805aa3022a3ce361dfb3e18dd19b4427ca5 · NK-fLUdU8SuarbEkghimB5ZSp · au-dfat-1165-sahand-aluminum-parts-industrial-company · fr-ga-1818 · eu-fsf-eu-3976-64 · usgsa-s4mr3pqv2 · qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico · ua-sfms-967 · ru-wmd-46-ire-061

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