| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDALAN MACHINERIES COMPANY · Chahid Hemmat Industrial Group · Hemmat Missile Industries Factory · SHIC · SHIF · | [sources] | |||
| Alias | Ardalan Machineries Company · Grupo Industrial Hemmat de Shahid · Sahand Aluminum Parts Industrial Company · Shahid Hemmat Ipari Csoport | [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).
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Shahid Hemmat Industrial Factories
Associated entities: Aerospace Industries Organization (AIO)
Shahid Hemmat Industrial Complex
Sahand Aluminum Parts Industrial Company
Shahid Hemmat Industries Group
Shahid Hemmat Industries Group
Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)
Associated entities: Aerospace Industries Organization (AIO)
Sahand Aluminum Parts Industrial Company
Shahid Hemmat Industrial Factories
Shahid Hemmat Industrial Complex
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 SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, ARDALAN MACHINERIES COMPANY)
(also SHAHID HEMMAT INDUSTRIAL GROUP)
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
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usgsa-s4mr4gm6h · eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 · fr-ga-8408 · eu-fsf-eu-13524-74 · unsc-110343 · ua-sfms-967 · tw-shtc-a0d5ef7c8fbb1d84962ab5b3337c473661367eaa · tw-shtc-34f9554de9e24b4e2fa177e02d5b85439f73875a · ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 · eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 · zafic-212-sahand-aluminum-parts-industrial-company-sapico · ua-sfms-1788 · gb-coh-i6pamcxcsmaffztwbced-3f2uhw · tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 · NK-kLbGbxz6eYALtfWADkYJkz · gb-hmt-16144 · ch-seco-8573 · usgsa-s4mr4gm6d · ru-wmd-46-ire-061 · il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 · gb-hmt-11156 · tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 · ja-mof-0eb76514965baf3cd0bf93cf31a028b06d664689 · eu-fsf-eu-1833-4 · au-dfat-7752-sahand-aluminum-parts-industrial-company · ofac-9349 · gb-fcdo-inu0259 · il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 · mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc · usgsa-s4mr3pqv2 · ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c · eu-fsf-eu-3976-64 · qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapicoFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Varamini Industries Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sayyed Javad Musavi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 | - | - |
| 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran | Iran |
| Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran |
| Iran · イラン | Iran |
| P.O. Box 16595-159, Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Shahid Movahed Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Nuri Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Rastegar Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Kalhor Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Karimi Industries Export controlled · Sanctioned entity | - | - | - |
| Amir Al Mo'Menin Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Cheraghi Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |