Search OpenSanctions

Advanced

Shahid Ahmad Kazemi Industrial Group (SAKIG)

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Ahmad Kazemi Industrial Group · Shahid Ahmad Kazemi Industrial Group (SAKIG) · Shahid Ahmad Kazemi Industries Group[sources]
AliasAir Defence Missile Industries Group · Air Defense Missile Industries Group · Shahid Ahmad Kazemi Industries Group[sources]
Weak aliasSAKIG[sources]
Legal formNuclear[sources]
CountryIran[sources]
Unique Entity IDZSRCB6R7L7E6[sources]
Statusnot available[sources]
AddressPasdaran Avenue Tehran Iran · Pasdaran Avenue, Tehran · Pasdaran Avenue, Tehran, Iran · TEHRAN, PASDARAN AVENUE, IRN[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

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

Belgian Financial Sanctions,

(Date of UN designation: 2021-07-31)

Belgian Financial Sanctions,

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

Swiss SECO Sanctions/Embargoes,

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - Entité placée sous le contrôle de l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO). SAKIG conçoit et produit des systèmes de missiles sol-air pour l’armée iranienne. Ce groupe gère des projets dans le domaine militaire, des missiles et de la défense aérienne, et il achète des biens auprès de la Russie, de la Biélorussie et de la Corée du Nord.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,776

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

United Kingdom · CoH

UK FCDO Sanctions List6,032

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

French National Asset Freezing System5,894

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 HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US SAM Procurement Exclusions105,787

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

United States · GSA

Belgian Financial Sanctions7,478

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT


Source data IDs: gb-hmt-named-shahid-ahmad-kazemi-industries-group · ch-seco-9479 · mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0 · ofac-12523 · ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36 · gb-fcdo-inu0111 · jp-eul-6d2a0f4158c5f5b4b7081d748942161a46222a50 · gb-coh-g-effxt5qtjt9m5uq4b49zylcjg · jp-eul-109315f1d2848c1813457dce0b03b590acb3ec90 · be-fod-ba8faf8adb6a80293b835aa851f9a40665e4289d · gb-hmt-11219 · usgsa-s4mr3rc4j · au-dfat-2152-shahid-ahmad-kazemi-industrial-group · eu-fsf-eu-1881-79 · fr-ga-1992 · tw-shtc-c1d5e7985a2c88ee796a059ba3c1ba7c2c000c97

For experts: raw data explorer