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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centro de Investigación Shahid Haj Ali Movahed · SHIG Department 7500 · SHIG Shahid Haj Ali Movahed Research Center · Shahid Haj Ali Movahed Kutatóközpont · Shahid Haj Ali Movahed Research Center · | [sources] | |||
| Alias | Centro de Investigación Shahid Haj Ali Movahed · Doslidnytskyi tsentr Shakhid Khadzh Ali Movakhed · SHIG Department 7500 · SHIG Département 7500 · SHIG Haj Ali Movahed Research Center · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Description | Subordinate to the Shahid Hemmat Industrial Group (IRe.067). Allegedly received support and assistance from the DPRK missile specialists for a space launch vehicle. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C8YJX8YKCKN8 · RGXMGM2FQBW3 · TBQHNEHAUBL5 · YVP2LFL698F7 | [sources] | |||
| Address | 16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran · PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159 · Tehran Province, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-10-14)
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.
a subsidiary of Shahid Hemmat Industries Group. Principal place of business: Tehran Province, Iran
Shahid Hemmat Industries Group (SHIG)
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.
Principal établissement: province de Téhéran (Iran)
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
Інші відомості: основне місце діяльності: Тегеран, Іран, поштова скринька: 16595-159
(also SHAHID MOVAHED INDUSTRIES)
(also SHAHID MOVAHED INDUSTRY, SHIG DEPARTMENT 7500, SHAHID HAJ ALI MOVAHED RESEARCH CENTER)
(also SHAHID MOVAHED INDUSTRIES)
(also SHAHID MOVAHED INDUSTRIES)
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-81bb3a717193ddd5031ba3551c96f7ff812969a9 · ua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed · ch-seco-78529 · ua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed · mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5 · ua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed · tw-shtc-a162179883cf77c839da949966e4f3c3a87db904 · kprusi-529974b4d1a430dd729fc11a81fc962df45307d9 · jp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505 · usgsa-s4mrdvm5g · usgsa-s4mrdvjmk · ofac-pr-92f55f0bfc570eadc0bc87d9974e40210cf35a9d · eu-oj-30fee027ab83b5beed276868a2fb41032337490b · tw-shtc-cbe1e85fc67b7a5f4b5e20303490585e523a335c · usgsa-s4mrdvm21 · fr-ga-7687 · eu-fsf-eu-12244-94 · ofac-19716 · be-fod-123553e0ad5645e6c2b2782a4b90a5b0b9b074e5 · usgsa-s4mrdvm5fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Qy4fyfEo9BUZKwSih3kuJj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Asghar Esma'ilpur Export controlled · Sanctioned entity | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | The SHIG Haj Ali Mohaved Research Center is subordinate to SHIG | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Iran |
| P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran · PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Seid Mir Ahmad Nooshin Disqualified · Export controlled · Sanctioned entity | Former Director | - | - |
| Mohammad Gholami Disqualified · Export controlled · Sanctioned entity | Senior Official | - | - |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |