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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · Sayyad Shirazi Industries · Shaheed Sayad Shirazee ammunition industries · | [sources] | |||
| Other name | SSSI · Sanaye Mohematsazi Shahid Sayad Shirazi · Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · | [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 Iran · 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) · | [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)
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
Place of registration: Tehran, Iran
Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)
PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
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)
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)
перебуває у власності або під контролем чи діє від імені ООП
(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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
fr-ga-1962 · md-terr-5dea5cefbe75cbc4900d34fa41b56f595e5c8572 · fr-ga-named-shahid-sayyad-shirazi-industries · NK-bVsyDcEYJBKmEU8AADTfaT · ja-mof-d1f1b6ec3b1414b2b4f790738be98a4af55c6e5c · unsc-110334 · au-dfat-1168-shahid-sayyade-shirazi-industries · gb-hmt-11127 · au-dfat-7761-shahid-sayyade-shirazi-industries · usgsa-s4mr3q0b4 · ch-seco-8613 · gb-coh-ioaub5x2vswysomkpu5qvt349gq · gb-hmt-16153 · tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d · eu-fsf-eu-1858-25 · NK-cq4qpP7fhxydVmHV7gn2uG · ca-sema-1-192-ir-shahid-sayyad-e-shirazi-industries-sssi · ua-sfms-976 · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 · ru-wmd-55-ire-070 · gb-fcdo-inu0268 · ofac-11445 · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · NK-NHDQgKugz67Hh9iWGVvBrE · jp-eul-1be205e63131d7bed33b62cad63132320dda7b6f · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf · tw-shtc-46d3cb93ca27f959219a1d3258662473a98245ec · ch-seco-66022 · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · usgsa-s4mr3q13s · fr-ga-named-shahid-sayyade-shirazi-industries · usgsa-s4mr3q189 · jp-eul-836f8820e52990b49fac27765701e3063a5e3978For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran St., P.O. Box 16765, 1835 Tehran | Iran | |
| 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| 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 | - |
| United Kingdom | The Insolvency Service | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Iran |
| P.O. Box 16765, Tehran, Pasdaran St., 1835, Iran | Iran |
| Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran | - |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| - |
| - |
| - |