Canonical ID: NK-Qy4fyfEo9BUZKwSih3kuJj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran | eng | us_ofac_sdn | ofac-19716 | |||
Organization:address | PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-12244-94 | ||||
LegalEntity:address | TEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159, IRN | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
Organization:address | c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
Organization:address | province de Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
Organization:address | c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
Organization:address | 16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-12244-94 | ||||
LegalEntity:address | P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:addressEntity | addr-8ec3ec66921828f80320e0a7ce4738679d5219b4 | eu_fsf | eu-fsf-eu-12244-94 | ||||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | eu_fsf | eu-fsf-eu-12244-94 | ||||
LegalEntity:addressEntity | addr-bbe02de5b1d752d43395e1a7a5cbd86680cdbcd0 | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:addressEntity | addr-13cb0ded17a945181040ef170cccfd15d0b9c454 | eng | us_ofac_sdn | ofac-19716 | |||
Company:alias | SHIG Department 7500 | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
Company:alias | Shahid Movahed Industry | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
Company:alias | Shahid Mohaved Industries | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
LegalEntity:alias | SHAHID MOVAHED INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrdvm5f | |||
LegalEntity:alias | SHAHID MOVAHED INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrdvm21 | |||
Organization:alias | Shahid Haj Ali Movahed Research Center | eng | us_ofac_sdn | ofac-19716 | |||
Organization:alias | Shahid Movahed Industry | eng | us_ofac_sdn | ofac-19716 | |||
Organization:alias | SHIG Department 7500 | eng | us_ofac_sdn | ofac-19716 | |||
LegalEntity:alias | SHAHID HAJ ALI MOVAHED RESEARCH CENTER | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:alias | SHAHID HAJ ALI MOVAHED RESEARCH CENTER | jpn | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
LegalEntity:alias | SHIG DEPARTMENT 7500 | jpn | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
Organization:alias | SHIG Département 7500 | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
Organization:alias | Shahid Mohaved Industries | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:alias | Shahid Mohaved Industries | ch_seco_sanctions | ch-seco-78529 | ||||
LegalEntity:alias | Shahid Movahed Industry | ch_seco_sanctions | ch-seco-78529 | ||||
LegalEntity:alias | SHIG Department 7500 | ch_seco_sanctions | ch-seco-78529 | ||||
LegalEntity:alias | مرکز تحقیقات شهید حاج علی موحد | fas | ch_seco_sanctions | ch-seco-78529 | |||
Organization:alias | Shahid Movahed Industry | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
Organization:alias | SHIG Département 7500 | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
Organization:alias | مرکز تحقیقات شهید حاج علی موحد | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:alias | SHAHID MOVAHED INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:alias | SHIG DEPARTMENT 7500 | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:alias | SHAHID MOVAHED INDUSTRY | jpn | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
LegalEntity:alias | SHAHID MOVAHED INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrdvm5g | |||
Organization:alias | Shahid Mohaved Industries | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
Organization:alias | Shahid Movahed Industry | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
Company:country | ir | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-78529 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-12244-94 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-19716 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm21 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm5g | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm5f | |||
LegalEntity:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:createdAt | 2024-10-14 | eu_fsf | eu-fsf-eu-12244-94 | ||||
Organization:id | 23792adf7b8212acf18016b194cf89b7eab164bb | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:id | 17807a34e0e9f66a561a60bc37b14e523a89a08f | ch_seco_sanctions | ch-seco-78529 | ||||
Company:id | c3dce0b00f588d2929c5d7d8eb2a5859560fc822 | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
Organization:id | 23cedd1811c2969e7c9954def4334b1ce737bf1c | eng | us_ofac_sdn | ofac-19716 | |||
Organization:id | 00aef3114578dcc39ff030ec8477987bdfaae4d3 | eu_fsf | eu-fsf-eu-12244-94 | ||||
LegalEntity:id | 7c4cd676efadd3e435b6ebec36714a349c6f081b | jpn | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
Organization:id | 67344153f97b937c383b05b51d8d9cdab517750c | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
LegalEntity:id | 06c76ac87251fa8e631121372573d7f8ac14c344 | eng | us_sam_exclusions | usgsa-s4mrdvm5g | |||
LegalEntity:id | 8513327f2fe2051dd617633b63aa9d44dccad1aa | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:id | 2c8c0912a0da758211ffd15e7f289dc15d838ccf | eng | us_sam_exclusions | usgsa-s4mrdvm21 | |||
LegalEntity:id | 8a18c82a160a2e0f0e583735ed743371bdd3e5cd | eng | us_sam_exclusions | usgsa-s4mrdvm5f | |||
Organization:id | a05fa3935ad9423d8845748054c20b8c1a578681 | us_trade_csl | ofac-19716 | ||||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:name | Shahid Haj Ali Movahed Research Center | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:name | SHAHID MOVAHED INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrdvm21 | |||
Organization:name | Shahid Haj Ali Movahed Research Center | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
Organization:name | Shahid Haj Ali Movahed Research Center | eng | eu_fsf | eu-fsf-eu-12244-94 | |||
LegalEntity:name | Shahid Movahed Industries | eng | jp_meti_eul | jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 | |||
LegalEntity:name | SHAHID HAJ ALI MOVAHED RESEARCH CENTER | eng | us_sam_exclusions | usgsa-s4mrdvm5g | |||
Organization:name | مرکز تحقیقات شهید حاج علی موحد | fas | eu_fsf | eu-fsf-eu-12244-94 | |||
LegalEntity:name | Shahid Haj Ali Movahed Research Center | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:name | Shahid Haj Ali Movahed Kutatóközpont | hun | eu_fsf | eu-fsf-eu-12244-94 | |||
Organization:name | Centro de Investigación Shahid Haj Ali Movahed | spa | eu_fsf | eu-fsf-eu-12244-94 | |||
Organization:name | Shahid Movahed Industry | eng | eu_fsf | eu-fsf-eu-12244-94 | |||
Company:name | مرکز تحقیقات شهید حاج علی موحد | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
LegalEntity:name | SHAHID MOVAHED INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
Organization:name | Shahid Mohaved Industries | eng | eu_fsf | eu-fsf-eu-12244-94 | |||
Company:name | Shahid Haj Ali Movahed Research Center | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
Organization:name | SHIG Department 7500 | eng | eu_fsf | eu-fsf-eu-12244-94 | |||
Organization:name | SHAHID MOVAHED INDUSTRIES | us_trade_csl | ofac-19716 | ||||
Organization:name | Shahid Movahed Industries | eng | us_ofac_sdn | ofac-19716 | |||
LegalEntity:name | SHIG DEPARTMENT 7500 | eng | us_sam_exclusions | usgsa-s4mrdvm5f | |||
Organization:notes | Principal établissement: province de Téhéran (Iran) | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 | |||
LegalEntity:notes | Principal place of business: Tehran Province, Iran | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:notes | Shahid Haj Ali Movahed Research Center est une filiale de Shahid Hemmat Industries Group (SHIG), inscrit sur la liste de l’UE, un groupe industriel placé sous le contrôle de Aerospace Industries Organisation (AIO), contrôlée par l’État et inscrite sur la liste de l’Union, qui soutient le programme iranien de missiles balistiques à propulsion liquide. Le Shahid Haj Ali Movahed Research Center est impliqué dans la recherche, les essais et la fabrication de missiles iraniens. Il participe directement au développement de missiles, y compris dans le cadre de la coopération entre l’Iran et la RPDC, de laquelle il a reçu un soutien spécialisé pour le développement de missiles à longue portée. Par conséquent, Shahid Haj Ali Movahed Research Center participe au programme de missiles iranien. | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
LegalEntity:notes | Shahid Haj Ali Movahed Research Center is a subsidiary of the EU-listed Shahid Hemmat Industries Group (SHIG), an industrial group subordinate to the state-controlled EU-listed Aerospace Industries Organisation (AIO), which supports Iran’s liquid-propellant ballistic missile programme. The Center has been involved in the research, testing and manufacture of Iranian missiles. The Center is directly involved in missile development, including in the context of cooperation between Iran and the DPRK, from which it received specialist support for the development of long-range missiles. Therefore, Shahid Haj Ali Movahed Research Center is involved in Iran’s missile programme. | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:notes | a subsidiary of Shahid Hemmat Industries Group. Principal place of business: Tehran Province, Iran | eu_fsf | eu-fsf-eu-12244-94 | ||||
Organization:notes | Shahid Hemmat Industries Group (SHIG) | eu_fsf | eu-fsf-eu-12244-94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19716 | eng | us_ofac_sdn | ofac-19716 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7687 | fra | fr_tresor_gels_avoir | fr-ga-7687 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
Organization:topics | sanction | us_trade_csl | ofac-19716 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19716 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm5g | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12244-94 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-30fee027ab83b5beed276868a2fb41032337490b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmk | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78529 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 |