Statements: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)

Canonical ID: NK-7ogcZhfGB6JGpDtt4yL4RR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamavand Tehran Highway, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-c015360e3761256d317a30c48b12b8cb83ab17cd
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0265
Organization:addressDamavand Tehran Highway, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e81ba030eb4da3c0da0518381adaf5d15e8a7e0a
LegalEntity:addressP.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iranch_seco_sanctionsch-seco-66241
Organization:addressDamavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iranframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:addressDamavand Tehran Highwayus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:addressDamavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:addressTehran, Damavand Road 2, Abali Roadus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:addressTehran, Irangb_coh_disqualifiedgb-coh-cstzpw-h4uuhenxmbvvkqz0yypc
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16150
LegalEntity:addressEntityaddr-eda3115d046c9cab52867184e4fa95600d88a76bch_seco_sanctionsch-seco-66241
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16150
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasShahid Hemmat Industrial Factories (SHIF)us_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasSHIGus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasShahid Hemmat Industrial Complex (SHIC)us_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasHemmat Missile Industries Factoryus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasShahid Hemat Industrial Groupus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasSHICch_seco_sanctionsch-seco-66241
LegalEntity:aliasSabalan Companyjpnjp_meti_euljp-eul-5e451670097707121bcd492f7844ee1e08f7e64d
LegalEntity:aliasTiz Parsjpnjp_meti_euljp-eul-5e451670097707121bcd492f7844ee1e08f7e64d
LegalEntity:aliasArdalan Machineries Company (ARMACO)jpnjp_meti_euljp-eul-5e451670097707121bcd492f7844ee1e08f7e64d
LegalEntity:aliasSahand Aluminum Parts Industrial Company (SAPICO)jpnjp_meti_euljp-eul-5e451670097707121bcd492f7844ee1e08f7e64d
Organization:aliasПромислова група "Шахід Хеммат"ua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
Organization:aliasShahid Hemmat Industrial Groupua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
LegalEntity:aliasChahid Hemmat Industrial Groupus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasShahid Hemmat Industrial Complex (SHIC)us_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasShahid Hemmat Industrial Factories (SHIF)us_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasHemmat Missile Industries Factoryus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasShahid Hemat Industrial Groupus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasSHIGus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasChahid Hemmat Industrial Groupus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:aliasShahid Hemat; Industrial Complexfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasChahid Hemmat Industrial Groupfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industriesfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan Petrochemical Industries Company (SPICO)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Factories (SHIF)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Complex (SHIC)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmatfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSahand Aluminum Parts Industrial Company (SAPICO)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Complexfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Group (SHIG)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan Companyfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasHemmat Missile Industries Factoryfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan Petrochemical Company (SPC)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan CIEfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industries Group;frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasگروه صنعتی شهید همتfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Complexfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:aliasSHIGau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasHemmat Missile Industries Factoryau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasChahid Hemmat Industrial Groupau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasShahid Hemmat Industrial Complexau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasArdalan Machineries Companyau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasShahid Hemmat Industries Factoryau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Company:aliasSHIGkp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
Organization:aliasShahid Hemmat Industrial Factoriesframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSabalan Petrochemical Industries Company (SPICO)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSHICframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Industriesframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSabalan Petrochemical Company (SPC)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasHemmat Missile Industries Factoryframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasChahid Hemmat Industrial Groupframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmatframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSabalan CIEframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Industrial Group (SHIG)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasIndustrial Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Industries Groupframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hematframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSahand Aluminum Parts Industrial Company (SAPICO)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSHIFframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Industrial Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSabalan Companyframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasSabalan Companych_seco_sanctionsch-seco-66241
LegalEntity:aliasIndustrial Complexch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Industrial Complexch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hematch_seco_sanctionsch-seco-66241
LegalEntity:aliasSabalan Petrochemical Company (SPC)ch_seco_sanctionsch-seco-66241
LegalEntity:aliasSHIFch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmatch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Industries Groupch_seco_sanctionsch-seco-66241
LegalEntity:aliasSabalan Petrochemical Industries Company (SPICO)ch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Industriesch_seco_sanctionsch-seco-66241
LegalEntity:aliasChahid Hemmat Industrial Groupch_seco_sanctionsch-seco-66241
LegalEntity:aliasSahand Aluminum Parts Industrial Company (SAPICO)ch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Industrial Factoriesch_seco_sanctionsch-seco-66241
LegalEntity:aliasگروه صنعتی شهید همتfasch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Industrial Group (SHIG)ch_seco_sanctionsch-seco-66241
LegalEntity:aliasHemmat Missile Industries Factorych_seco_sanctionsch-seco-66241
LegalEntity:aliasSabalan CIEch_seco_sanctionsch-seco-66241
LegalEntity:aliasShahid Hemmat Complexch_seco_sanctionsch-seco-66241
Company:countryirkp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0265
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:countryirjpnjp_meti_euljp-eul-5e451670097707121bcd492f7844ee1e08f7e64d
LegalEntity:countryirus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:countryirus_trade_csltrade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a
LegalEntity:countryirch_seco_sanctionsch-seco-66241
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting