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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Ahmad Kazemi Industrial Group · Shahid Ahmad Kazemi Industrial Group (SAKIG) · Shahid Ahmad Kazemi Industries Group | [sources] | |||
| Other name | Air Defence Missile Industries Group · Air Defense Missile Industries Group · SAKIG · Shahid Ahmad Kazemi Industries Group | [sources] | |||
| Legal form | Nuclear | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | ZSRCB6R7L7E6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Pasdaran Avenue Tehran Iran · Pasdaran Avenue, Tehran · Pasdaran Avenue, Tehran, Iran · TEHRAN, PASDARAN AVENUE, IRN | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0 · ch-seco-9479 · gb-coh-g-effxt5qtjt9m5uq4b49zylcjg · ofac-12523 · tw-shtc-c1d5e7985a2c88ee796a059ba3c1ba7c2c000c97 · gb-fcdo-inu0111 · gb-hmt-named-shahid-ahmad-kazemi-industries-group · NK-9M7fKNgxDyakQQhc2KNVzW · au-dfat-2152-shahid-ahmad-kazemi-industrial-group · gb-hmt-named-air-defense-missile-industries-group · jp-eul-d41154e626c1078883426190b08f59ebdc5d5278 · ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36 · ca-sema-iran-1-116 · ca-sema-1-part-1-116-ir-shahid-ahmad-kazemi-industrial-group · eu-fsf-eu-1881-79 · jp-eul-109315f1d2848c1813457dce0b03b590acb3ec90 · fr-ga-1992 · ca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group · usgsa-s4mr3rc4j · gb-hmt-11219For experts: raw data explorer
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran Avenue, Tehran | Iran | |
| Pasdaran Ave Tehran, Iran · Pasdaran Avenue, Tehran, Iran | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shaheed Babaie Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |