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Shahid Kharrazi Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameIndustrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES alias: · Shahid Karrazi Industries · 5 more...[sources]
Other nameKharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDLEMGVMKBFMX8[sources]
AddressAfter Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran · After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Iran · 7 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Shahid Bagheri Industrial Group (SBIG).

Australian Sanctions Consolidated List,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

Belgian Financial Sanctions,

Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.

Swiss SECO Sanctions/Embargoes,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

EU Financial Sanctions Files (FSF),

Shahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du programme iranien de missiles balistiques à combustible solide. Cette entité met au point et produit des systèmes de guidage et de commande pour les missiles balistiques à propergol solide. Par conséquent, Shahid Kharrazi Industries 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 Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Shahid Karrazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acts on behalf of, SBIG.

Israel Prevention of Distribution and Financing of WMDs designations,

シャヒード・ハッラーズィ・インダストリーズは、SBIGにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)

Monaco National Fund Freezing List,

є структурним підрозділом ОАП

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK Companies House Disqualified Directors15,630

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

United Kingdom · CoH

Japan METI End User List746

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,756

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,800

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: ua-sfms-1795 · md-terr-e18c883c64f190da239900b73896a4e5b71d875d · NK-9MN8TKgigEoCzk3bXt9AFc · usgsa-s4mr65mw0 · ch-seco-66263 · NK-CFMFLLybFeHLezUJqv5z2d · au-dfat-7759-shahid-karrazi-industries · eu-fsf-eu-1837-58 · gb-coh-pynio4w1mkaqhlpdgjhunda6czc · fr-ga-1821 · zafic-222-shahid-karrazi-industries · gb-hmt-16151 · ofac-23429 · ua-sfms-974 · ua-nsdc-27362-sahid-karrazi-indastriz · ru-wmd-53-ire-068 · ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 · tr-fcib-4876fc194fca162602babc30e846691e019988e4 · il-wmd-96a308a043b8eb055b468321705346d0e114ecb5 · ca-sema-1-part-1-195-ir-shahid-karrazi-industries · mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a · jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5 · gb-fcdo-inu0266 · au-dfat-1166-shahid-karrazi-industries · qa-nctc-110336-shahid-karrazi-industries · NK-9aNaaNu2gyM7ztxtJ2QpAp · tw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6 · eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54 · jp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41 · ja-mof-074e26e9e4f6087ece27d3f826310e892225816b · ch-seco-8602 · ca-sema-1-195-ir-shahid-karrazi-industries · NK-MNsrVevJQLQnFdX5TppAuC · tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf · jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b · unsc-110336 · gb-hmt-11152

For experts: raw data explorer