Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Promyslova hrupa "Shakhid Khemmat" · SHAHID HEMMAT INDUSTRIAL GROUP · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) · Shahid Hemmat Industrial Group · Shahid Hemmat Industrial Group (SHIG) · 2 more... | [sources] | |||
Other name | Ardalan Machineries Company · Chahid Hemmat Industrial Group · Hemmat Missile Industries Factory · Industrial Complex · SHIC · 20 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | Damavand Tehran Highway · Tehran, Damavand Road 2, Abali Road | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-66241
· ch-seco-8598
· ja-mof-e1c44da65be7e706efab61c9f05063d0d65ecf46
· au-dfat-742-shahid-hemmat-industrial-group
· au-dfat-7758-shahid-hemmat-industrial-group
· fr-ga-1930
· ua-nsdc-27361-promislova-grupa-sahid-hemmat
· qa-nctc-110337-shahid-hemmat-industrial-group-shig
· trade-csl-c0c6e41fcc177f841fb8d00c8bf65298c7bac732
· trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
· trade-csl-a217c4e2c42703943c02e6f340fa500d3279bcaf
· ca-sema-1-194-ir-shahid-hemmat-industrial-group
· trade-csl-08bc30adfc848470a548a893bad44bbe101ed193e80f451b2e837339
· gb-hmt-16150
· trade-csl-01e46a59e248e867e6c6d7cef1d78b0f04912fcb
· gb-hmt-named-shahid-hemmat-industrial-group-shig
· NK-7cPsjoNxHADEJeDJJQwsMC
· ua-sfms-972
· gb-hmt-8992
· trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
· unsc-110337
· ru-wmd-52-ire-067
· md-terr-f1dadd1285226ff2907bcdf5f89920ddbc3c6baf
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sabalan Company | - | - | - | |
Tiz Pars | - | - | - | |
Mizan Machinery Manufacturing | - | - | - | |
Shahid Hemmat Industrial Group | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mizan Machinery Manufacturing | related-to | - | - | |
BANK SEPAH INTERNATIONAL PLC | related-to | - | - | |
Tiz Pars | related-to | - | - | |
Naser Maleki | related-to | - | - | |
Shahid Hemmat Industrial Group | related-to | - | - | |
Sabalan Company | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sabalan Petrochemical Industries Company | - | - | - | |
Aerospace Industries Organisation | related-to | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - | |
SPICO | - | - | - | |
Sabalan Petrochemical Company | - | - | - | |
SPC | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation | - | - | - |