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Shahid Hemmat Industrial Group (SHIG)

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSABALAN COMPANY · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG · Sahand Aluminum Parts Industrial Company - SAPICO · Shahid Hemmat Industrial Group · 5 more...[sources]
AliasArdalan Machineries Company · Ardalan Machineries Company (ARMACO) · Chahid Hemmat Industrial Group · Hemmat Missile Industries Factory · Industrial Complex · 24 more...[sources]
Weak aliasSHIG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
DescriptionSubordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
Registration numbernot available[sources]
AddressDamavand Tehran Highway · Damavand Tehran Highway Tehran Iran (Islamic Republic of) · Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran · Damavand Tehran Highway, Tehran, Iran · Iran · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

[Old Reference # E.37.B.1]

Swiss SECO Sanctions/Embargoes,

Subordinate entity of AIO.

Swiss SECO Sanctions/Embargoes,

SAPICO is a cover name for SHIG

EU Financial Sanctions Files (FSF),

Entité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatiales

French National Asset Freezing System,

Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)

UK HMT/OFSI Consolidated List of Targets,

Other information: Subordinate entity of AIO.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

Monaco National Fund Freezing List,

є структурним підрозділом ОАП

Ukraine NSDC State Register of Sanctions,

Subordinate entity of AIO. [Old Reference # E.37.B.1]

UN Security Council Consolidated Sanctions,

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

South Africa Targeted Financial Sanctions,

Subordinate entity of AIO. [Old Reference # E.37.B.1]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,743

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations274

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

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,474

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions8,542

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)2,284

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,402

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


Source data IDs: kprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3 · trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 · ch-seco-8598 · eu-oj-b631f1e097f26e1c5d5322d9bfcd2f1f911e689b · ch-seco-66241 · zafic-209-sabalan-company · qa-nctc-110337-shahid-hemmat-industrial-group-shig · il-wmd-d7f888fd381ee4d08d8a56e05748880c89f0f022 · tw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7 · gb-hmt-named-shahid-hemmat-industrial-group-shig · trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a · mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41 · zafic-221-shahid-hemmat-industrial-group-shig · jp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1 · eu-oj-12e6eff25d5183c7b080de297de4b719759691c5 · NK-YS272wpVtziCSXdiDFhqXm · gb-hmt-16150 · au-dfat-7758-shahid-hemmat-industrial-group · gb-fcdo-inu0265 · tw-shtc-e9d2d7f2c93585daabd2973ed3265d70ea89f825 · tw-shtc-44f632dbf5ae93d214cba9bd6566ea10bfb230d4 · be-fod-7768c159727cc32847728ba7ec111ae30926b1f4 · fr-ga-1930 · ua-sfms-1794 · il-wmd-c015360e3761256d317a30c48b12b8cb83ab17cd · il-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb · il-wmd-e81ba030eb4da3c0da0518381adaf5d15e8a7e0a · trade-csl-01e46a59e248e867e6c6d7cef1d78b0f04912fcb · trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef · eu-oj-9609b63f06f8fa67dce0633ff1fee36936ac2ea5 · unsc-110337 · tr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad · jp-eul-5e451670097707121bcd492f7844ee1e08f7e64d · eu-fsf-eu-13522-76 · ja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f · fr-ga-8325 · gb-coh-cstzpw-h4uuhenxmbvvkqz0yypc · trade-csl-a217c4e2c42703943c02e6f340fa500d3279bcaf · NK-7ogcZhfGB6JGpDtt4yL4RR · ua-nsdc-27361-promislova-grupa-sahid-hemmat

For experts: raw data explorer