Search OpenSanctions

Advanced

Shahid Sayyade Shirazi Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · Sayyad Shirazi Industries · Shaheed Sayad Shirazee ammunition industries · 11 more...[sources]
AliasSanaye Mohematsazi Shahid Sayad Shirazi · Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · Sayyad Shirazi Industries · 7 more...[sources]
Weak aliasSSSI[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+982129973324 · 0098 21 29973324[sources]
Registration numbernot available[sources]
Unique Entity IDHXBZJTNDCWF9 · K594LF48U3K8 · RCNLNBD5WME8[sources]
Address16765, Tehran, Pasdaran St, 1835, IRAN (ISLAMIC REPUBLIC OF) · 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) · 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 Tehran Iran (Islamic Republic of), Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of), Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of) · 40 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO).

— Australian Sanctions Consolidated List,

IRe.070. Designation: SSSI is owned or controlled by, or acts on behalf of, DIO.

— Australian Sanctions Consolidated List,

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)

— Belgian Financial Sanctions,

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— Belgian Financial Sanctions,

missile producer

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

— Belgian Financial Sanctions,

missile producer

— Belgian Financial Sanctions,

[Old Reference # E.29.I.19]

— Swiss SECO Sanctions/Embargoes,

SSSI is owned or controlled by, or acts on behalf of, DIO.

— Swiss SECO Sanctions/Embargoes,

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)

— EU Financial Sanctions Files (FSF),

missile producer

— EU Financial Sanctions Files (FSF),

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— EU Financial Sanctions Files (FSF),

Shahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO.

— EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques: Shahid Sayyade Shirazi Industries (SSSI) est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense.

— French National Asset Freezing System,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.

— UK HMT/OFSI Consolidated List of Targets,

Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.

— Israel Prevention of Distribution and Financing of WMDs designations,

シャヒード・サイヤーデ・シーラーズィ・インダストリーズ(SSSI)は、DIOにより所有又は管理され、若しくは代理として行動している。

— Japan Economic Sanctions and List of Eligible People,

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)

— Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ООП

— Ukraine NSDC State Register of Sanctions,

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

— UN Security Council Consolidated Sanctions,

(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)

— US SAM Procurement Exclusions,

(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)

— US SAM Procurement Exclusions,

(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)

— US SAM Procurement Exclusions,

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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 Companies House Disqualified Directors15,775

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations274

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

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,891

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

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

US SAM Procurement Exclusions105,779

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

United States · GSA

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan METI End User List827

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

Japan · METI

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

Source data IDs: NK-EQBu2QKi7D6Xuguo9Gsw3y · eu-fsf-eu-13527-71 · ofac-11445 · NK-XKRiRfNaNSHUSCXU3vyXmz · gb-hmt-16153 · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · jp-eul-1be205e63131d7bed33b62cad63132320dda7b6f · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · au-dfat-7761-shahid-sayyade-shirazi-industries · fr-ga-8410 · tw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749 · il-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9 · fr-ga-named-shahid-sayyad-shirazi-industrie · gb-coh-ioaub5x2vswysomkpu5qvt349gq · ua-sfms-1797 · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 · usgsa-s4mr3q189 · fr-ga-1962 · tw-shtc-a8ec1a2f3c3be9cfda613d2859577ee8340583f0 · fr-ga-named-shahid-sayyade-shirazi-industries · usgsa-s4mr3q0b4 · usgsa-s4mr3q13s · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · ch-seco-8613 · unsc-110334 · eu-fsf-eu-1858-25 · tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d · au-dfat-8566-shahid-sayyade-shirazi-industries-sssi · ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 · be-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f · eu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e · tw-shtc-46d3cb93ca27f959219a1d3258662473a98245ec · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · be-fod-0906557237a61beabd8ca2bfc2d1b764e9686538 · jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 · gb-fcdo-inu0268 · zafic-224-shahid-sayyade-shirazi-industries-sssi · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf · ch-seco-66022

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting