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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID SAYYAD SHIRAZI INDUSTRIES · SHAHID SAYYADE SHIRAZI INDUSTRIES · SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) · SHAHID SAYYED SHIRAZI IND. · Sayad Shirazi · | [sources] | |||
| Other name | SHAHID SAYYAD SHIRAZI INDUSTRIES · SHAHID SAYYADE SHIRAZI INDUSTRIES · SHAHID SAYYED SHIRAZI IND. · SSSI · Sanaye Mohematsazi Shahid Sayad Shirazi · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982129973324 · 0098 21 29973324 | [sources] | |||
| Unique Entity ID | HXBZJTNDCWF9 · K594LF48U3K8 · RCNLNBD5WME8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) · Babaei Highway - Next to Niru M.F.G, Tehran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) · Babaei Highway – Next to Niru M.F.G, Téhéran · | [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 | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO).
missile producer
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)
Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
missile producer
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
Shahid Sayyade Shirazi Industries est un producteur de missiles détenu par Shahid Sayyad Shirazi, ancien chef d’état-major adjoint des forces armées iraniennes ayant des liens avec l’industrie militaire iranienne. Shahid Sayyad Shirazi Industries tente d’acquérir auprès de la Chine des métaux utilisés dans des armes de haute technologie, y compris des missiles nucléaires à longue portée. Elle fait partie du Groupe des industries des munitions et de la métallurgie (AMIG), qui a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération; il s’agit d’une filiale de l’Organisation des industries de la défense (DIO) qui participe directement à la mise au point de missiles. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.
Lieu d’enregistrement: Téhéran, Iran Principal établissement: Iran Entités associées: Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Defense Industries Organization [Organisation des industries de la défense] (DIO)
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
au-dfat-7761-shahid-sayyade-shirazi-industries · NK-cq4qpP7fhxydVmHV7gn2uG · fr-ga-1962 · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 · ca-sema-1-192-ir-shahid-sayyad-e-shirazi-industries-sssi · fr-ga-named-shahid-sayyade-shirazi-industries · eu-fsf-eu-1858-25 · ru-wmd-55-ire-070 · usgsa-s4mr3q189 · gb-hmt-11127 · usgsa-s4mr3q13s · usgsa-s4mr3q0b4 · gb-coh-ioaub5x2vswysomkpu5qvt349gq · jp-eul-1be205e63131d7bed33b62cad63132320dda7b6f · ja-mof-d1f1b6ec3b1414b2b4f790738be98a4af55c6e5c · fr-ga-named-shahid-sayyad-shirazi-industries · au-dfat-1168-shahid-sayyade-shirazi-industries · ch-seco-8613 · gb-hmt-16153 · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · NK-NHDQgKugz67Hh9iWGVvBrE · ofac-11445 · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · md-terr-5dea5cefbe75cbc4900d34fa41b56f595e5c8572 · NK-bVsyDcEYJBKmEU8AADTfaT · ch-seco-66022 · ua-sfms-976 · unsc-110334 · jp-eul-836f8820e52990b49fac27765701e3063a5e3978 · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · gb-fcdo-inu0268 · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdfFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Industries Organization Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |