| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDALAN MACHINERIES COMPANY · Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) · | [sources] | |||
| Other name | Ardalan Machineries Company · Sahand Aluminum Parts Industrial Company | [sources] | |||
| Weak alias | ARMACO · SAPICO · SHIG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EHCMRA2CJ784 · PS53G8Z2ZNY3 · W5ATNLMNBAS5 | [sources] | |||
| Address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · Damavand Tehran Highway Tehran Iran · Damavand Tehran Highway Tehran Iran (Islamic Republic of) · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · 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] A front company for Shahid Hemmat Industrial Group (SHIG).
Shahid Hemmat Industries Group
Shahid Hemmat Industrial Factories
Sahand Aluminum Parts Industrial Company
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Associated entities: Aerospace Industries Organization (AIO)
Shahid Hemmat Industrial Complex
Sahand Aluminum Parts Industrial Company
Shahid Hemmat Industrial Factories
Associated entities: Aerospace Industries Organization (AIO)
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Shahid Hemmat Industrial Complex
Shahid Hemmat Industries Group
Other information: Subordinate entity of AIO
Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG
Disqualified
Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.
Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG.
Other information: SAPICO is a cover name for SHIG.
サハンド・アルミニウム・パーツ・インダストリアル・カンパニー(SAPICO)は、SHIGの別名である。
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
(also SHAHID HEMMAT INDUSTRIAL GROUP)
(also SHAHID HEMMAT INDUSTRIAL GROUP)
(also SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, ARDALAN MACHINERIES COMPANY)
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c · il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 · ca-sema-1-part-1-194-ir-shahid-hemmat-industrial-group · gb-hmt-16144 · usgsa-s4mr3pqv2 · ua-sfms-967 · gb-coh-i6pamcxcsmaffztwbced-3f2uhw · tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 · tw-shtc-a0d5ef7c8fbb1d84962ab5b3337c473661367eaa · au-dfat-7752-sahand-aluminum-parts-industrial-company · ch-seco-8573 · md-terr-e0b7a805aa3022a3ce361dfb3e18dd19b4427ca5 · eu-fsf-eu-3976-64 · ja-mof-0eb76514965baf3cd0bf93cf31a028b06d664689 · mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc · au-dfat-1165-sahand-aluminum-parts-industrial-company · eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 · ua-sfms-1788 · unsc-110343 · zafic-212-sahand-aluminum-parts-industrial-company-sapico · usgsa-s4mr4gm6d · ofac-9349 · ca-sema-1-228-ir-sahand-aluminum-parts · ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 · usgsa-s4mr4gm6h · eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 · fr-ga-8408 · ru-wmd-46-ire-061 · gb-hmt-11156 · eu-fsf-eu-13524-74 · gb-fcdo-inu0259 · qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico · eu-fsf-eu-1833-4 · tw-shtc-34f9554de9e24b4e2fa177e02d5b85439f73875a · tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 · NK-kLbGbxz6eYALtfWADkYJkz · fr-ga-1818For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran · イラン | Iran | |
| Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Gholami Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shahid Nuri Industries Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sayyed Javad Musavi Export controlled · Sanctioned entity | Providing support to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Israel | Isreali Ministry of Finance | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran |
| P.O. Box 16595-159, Tehran | Iran |
| No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Shahid Varamini Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Kalhor Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Rastegar Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Movahed Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Cheraghi Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Karimi Industries Export controlled · Sanctioned entity | - | - | - |
| Amir Al Mo'Menin Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |