| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · Sayyad Shirazi Industries · Shaheed Sayad Shirazee ammunition industries · | [sources] | |||
| Other name | Sanaye Mohematsazi Shahid Sayad Shirazi · Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · Sayyad Shirazi Industries · | [sources] | |||
| Weak alias | SSSI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982129973324 · 0098 21 29973324 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HXBZJTNDCWF9 · K594LF48U3K8 · RCNLNBD5WME8 | [sources] | |||
| Address | 16765, 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) · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 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).
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)
missile producer
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)
Place of registration: Tehran, Iran
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.
Principal place of business: Iran
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)
missile producer
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
Shahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO.
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.
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
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.
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.
Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.
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。
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)
перебуває у власності або під контролем чи діє від імені ООП
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)
(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)
(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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List of individuals and legal entities subject to restrictive measures.
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European Union · DG FISMA
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 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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
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ca-sema-1-192-ir-shahid-sayyad-e-shirazi-industries-sssi · ua-sfms-976 · fr-ga-1962 · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · ja-mof-d1f1b6ec3b1414b2b4f790738be98a4af55c6e5c · ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 · tw-shtc-46d3cb93ca27f959219a1d3258662473a98245ec · eu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · fr-ga-8410 · ofac-11445 · fr-ga-named-shahid-sayyade-shirazi-industries · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · NK-XKRiRfNaNSHUSCXU3vyXmz · ua-sfms-1797 · jp-eul-1be205e63131d7bed33b62cad63132320dda7b6f · NK-EQBu2QKi7D6Xuguo9Gsw3y · md-terr-5dea5cefbe75cbc4900d34fa41b56f595e5c8572 · ch-seco-8613 · usgsa-s4mr3q189 · ch-seco-66022 · jp-eul-836f8820e52990b49fac27765701e3063a5e3978 · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · unsc-110334 · gb-coh-ioaub5x2vswysomkpu5qvt349gq · gb-fcdo-inu0268 · fr-ga-named-shahid-sayyad-shirazi-industries · eu-fsf-eu-1858-25 · zafic-224-shahid-sayyade-shirazi-industries-sssi · usgsa-s4mr3q0b4 · tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d · gb-hmt-11127 · jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 · tw-shtc-a8ec1a2f3c3be9cfda613d2859577ee8340583f0 · eu-fsf-eu-13527-71 · ru-wmd-55-ire-070 · au-dfat-7761-shahid-sayyade-shirazi-industries · usgsa-s4mr3q13s · au-dfat-1168-shahid-sayyade-shirazi-industries · gb-hmt-16153For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran St., P.O. Box 16765, 1835 Tehran | Iran | |
| Iran · | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Iran |
| Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran | - |
| P.O. Box 16765, Tehran, Pasdaran St., 1835, Iran | Iran |
| Tehran, 1835, Pasdaran St., P.O. Box 16765, Iran (Islamic Republic of) | Iran |
| 16765, Tehran, Pasdaran St, 1835, IRAN (ISLAMIC REPUBLIC OF) · 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |