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Shahid Hemmat Industrial Group

Sanctioned entity

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

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) · 21 more...				[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]
Status	not available				[sources]
Address	Damavand Tehran Highway, Tehran · No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran · P.O. Box 16595-159, Tehran · TEHRAN, DAMAVAND TEHRAN HIGHWAY, IRN · Tehran, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-11	First seen	2023-04-20

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, 2023-10-20

Shahid Hemmat Industries Group

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-08-23

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

— Belgian Financial Sanctions, 2024-03-28

Shahid Hemmat Industrial Factories

— Belgian Financial Sanctions, 2024-03-28

Sahand Aluminum Parts Industrial Company

— Belgian Financial Sanctions, 2024-03-28

Shahid Hemmat Industrial Complex

— Belgian Financial Sanctions, 2024-03-28

SAPICO is a cover name for SHIG.

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

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

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

Shahid Hemmat Industries Group

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

Associated entities: Aerospace Industries Organization (AIO)

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

Shahid Hemmat Industrial Factories

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

Shahid Hemmat Industrial Complex

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

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

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

Sahand Aluminum Parts Industrial Company

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

Adresse : IRAN : Damavand Tehran Highway, Téhéran

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

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

— 2021-11-21

Relationships

Address
Full address	Country
Damavand Tehran Highway, Tehran	Iran
16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran	Iran
P.O. Box 16595-159, Tehran	Iran
Damavand Tehran Highway, Tehran	Iran
No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran	Iran
Damavand Tehran Highway, Tehran, Iran	-
Tehran, Damavand Tehran Highway, Iran	Iran

Agents
Agent	Role	Start date	End date
Mohammad Gholami	Acting for or on behalf of	-	-
Seyed Mirahmad Nooshin	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Shahid Nuri Industries	-	-	-
Shahid Rastegar Industries	-	-	-
Shahid Cheraghi Industries	-	-	-
Shahid Kalhor Industries	-	-	-
Amir Al Mo'Menin Industries	-	-	-
Shahid Karimi Industries	-	-	-
Shahid Movahed Industries	-	-	-
Shahid Varamini Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Sayyed Javad Musavi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Federal Public Service Finance	IRN	2024-07-30	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
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.	-	-
La Principauté de Monaco	-	-	-

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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

Belgium · FOD

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,337

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,407

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)20,193

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

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

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Factsheet Descriptions Data sources

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