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Shahid Bakeri Industrial Group

Sanctioned entity

Shahid Bakeri Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Composite Propellant Missile Industry · Department 140/14 · Grupo Industrial Shahid Bagheri · Koncern Shahid Baheri Industrial Group · Mahtab Technical Engineering Company · 18 more...				[sources]
Other name	Composite Propellant Missile Industry · Department 140/14 · MEHR Trading Company · Mahtab Technical Engineering Company · SBIG · 12 more...				[sources]
Weak alias	SBIG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5061333059`				[sources]
Status	Active				[sources]
Address	Iran · Tehran · Tehran, Pasdaran Ave.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG.

— Australian Sanctions Consolidated List, 2023-10-20

Sanaye Sokhte Morakab

— Belgian Financial Sanctions, 2024-03-28

Shahid Baheri Industrial Group

— Belgian Financial Sanctions, 2024-03-28

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.37.B.2]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subordinate entity of AIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Subordinate entity of Iran’s Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG 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, 2023-10-26

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF), 2024-03-28

Shahid Baheri Industrial Group

— EU Financial Sanctions Files (FSF), 2024-03-28

Sanaye Sokhte Morakab

— EU Financial Sanctions Files (FSF), 2024-03-28

Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG 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 Freezing of Assets, 2023-10-18

структурное подразделение ОАП. [Прежний идентификационный номер — E.37.B.2]

— 2021-11-21

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Tehran, Pasdaran Ave., Iran	Iran
Tehran	Iran
Pesdanan Avenue, Tehran	Iran
Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran, , Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran	-
Pasdaran Ave., Téhéran, Iran	Iran
Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
AHMADI, Rahim	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Shahid Sattari Industries	-	-	-
Shahid Karrazi Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Mehrdada Akhlaghi Ketabachi	related-to	-	-
Pejman Industrial Services Corporation	related-to	-	-
BANK SEPAH INTERNATIONAL PLC	related-to	-	-
Shahid Sattari Industries	related-to	-	-
Shahid Karrazi Industries	related-to	-	-

Linked to
Object	Role	Start date	End date
Organisation des industries aérospatiales (AIO)	-	-	-
Mehrdada Akhlaghi Ketabachi	-	-	-
Aerospace Industries Organisation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
European External Action Service	IRN	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ja-mof-b284c9a54670e62e43ed206aec90f41b2a91c32b · fr-ga-1941 · ca-sema-1-193-ir-shahid-bagheri-industrial-group · trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 · NK-HUo44VRYUQRxvLtQFHh5ps · unsc-110338 · gb-hmt-8993 · trade-csl-a51e3b726cf6f2576b85ed3b908e6d5934be6382329e247e67a52349 · fr-ga-named-shahid-baheri-industrial-group-sbig · ch-seco-8594 · au-dfat-743-shahid-bagheri-industrial-group · qa-nctc-110338-shahid-bagheri-industrial-group-sbig · permid-5061333059 · ua-sfms-973 · trade-csl-b5853942159e61d2739b4b3808845ecd9add69a6 · trade-csl-9100f87d7fd40540c8d3634ff1639f53af2e41ad · ru-wmd-51-ire-066 · eu-fsf-eu-3966-63 · ch-seco-66224 · NK-NPXCkaQKDsMJJQhagf7Qyt · ua-nsdc-27360-promislova-grupa-sahid-bageri · gb-hmt-named-shahid-bagheri-industrial-group-sbig · ofac-9350 · md-terr-e9899739f9692c5d59a516de34ddc2307555b668 · au-dfat-7757-shahid-bagheri-industrial-group · gb-hmt-16149

For experts: raw data explorer

Factsheet Descriptions Data sources

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