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Hirbod Co

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameHirbod Co · Hirbod Co.[sources]
AliasHirBod Company · Hirbod[sources]
Incorporation date[sources]
Legal form(1) Procurement (2) Importer[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@hirbodco.ir[sources]
Phone+982188958350[sources]
Websitewww.hirbodco.ir[sources]
Statusnot available[sources]
Address(usine): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehran · Adresse 1: Hirbod Co — Flat 2, 3 Second Street, Asad Abadi Avenue, Téhéran 14316 : IRAN · Adresse 2 (usine): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehran : IRAN · Asad Abadi Tehran, Mamounieh Industrial Town, at the end of 8th Street, IRAN (ISLAMIC REPUBLIC OF) · Flat 2 3 Second Street, Asad Abadi Avenue, Tehran, 14316 · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)

— Belgian Financial Sanctions,

Associated entities: Kalaye Electric Company (KEC)

— Swiss SECO Sanctions/Embargoes,

Hirbod Co is one of the leading companies in the field of stainless steel products. It provides steel products, including within security and military apparatus, to many Iranian entities, in particular Arthesh, the Iranian army. Therefore, Hirbod Co is supporting the Government of Iran and provides support for the development of nuclear weapons and nuclear weapons delivery systems by Iran.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

DOR: 1995

— EU Financial Sanctions Files (FSF),

A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)

— EU Financial Sanctions Files (FSF),

Tehran-Saveh Highway, km 80

— EU Financial Sanctions Files (FSF),

Entités associées: Kalaye Electric Company (KEC) - Hirbod Co est l’une des plus grandes entreprises dans le domaine des produits en acier inoxydable. Elle fournit des produits sidérurgiques, y compris au sein de l’appareil sécuritaire et militaire, à de nombreuses entités iraniennes, notamment Arthesh, l’armée iranienne. Par conséquent, Hirbod Co soutient le gouvernement iranien et apporte un appui à la mise au point par l’Iran d’armes nucléaires et de leurs vecteurs.

— 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,

Date d’enregistrement: 1995 Principal établissement: Téhéran : IRAN Entités associées: Kalaye Electric Company (KEC)

— Monaco National Fund Freezing List,

Relationships

Data sources

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

French National Asset Freezing System5,893

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 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

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,790

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

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

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

Japan METI End User List827

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

Japan · METI

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-2473-52 · gb-coh-jrgly46lqjasshwzpyhweddlgls · ca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f · gb-fcdo-inu0067 · mc-freezes-51266d295e66def62075d426f33439e3fda8aa4d · au-dfat-2045-hirbod-co · fr-ga-1857 · eu-oj-e9663305bcb489c1a6eebd69ef0175de32886072 · jp-eul-44debc0e82575000c6d892e184e644dda12f6ffe · gb-hmt-11552 · ch-seco-9134 · jp-eul-b31cf52aaef24f9c971e5b719e74d3d7ff80ed3c

For experts: raw data explorer

FactsheetDescriptionsData sources
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