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Shahid Hemmat Industrial Group

Sanctioned entity
Shahid Hemmat Industrial Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameChahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) · 18 more...[sources]
Other nameArdalan Machineries Company · SAPICO · Sahand Aluminum Parts Industrial Company[sources]
Weak aliasARMACO · SAPICO · SHIG[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressDamavand Tehran Highway, Tehran · No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran · P.O. Box 16595-159, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Sahand Aluminum Parts Industrial Company

Belgian Financial Sanctions,

Shahid Hemmat Industries Group

Belgian Financial Sanctions,

Shahid Hemmat Industrial Factories

Belgian Financial Sanctions,

Shahid Hemmat Industrial Complex

Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

Belgian Financial Sanctions,

[Old reference # E.29.I.16]

Swiss SECO Sanctions/Embargoes,

SAPICO is a cover name for SHIG.

Swiss SECO Sanctions/Embargoes,

Shahid Hemmat Industrial Factories

EU Financial Sanctions Files (FSF),

Sahand Aluminum Parts Industrial Company

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industries Group

EU Financial Sanctions Files (FSF),

Shahid Hemmat Industrial Complex

EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

EU Financial Sanctions Files (FSF),

САПИКО — это еще одно название ПГШХ. [Прежний идентификационный номер — E.29.I.16]

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: NK-5ESf9ZXKiw3dMo5i2NMp8T · fr-ga-1818 · ru-wmd-46-ire-061 · NK-VMSR3dzJzHWYUjRMNDQBGd · NK-fLUdU8SuarbEkghimB5ZSp · ua-sfms-967 · au-dfat-7752-sahand-aluminum-parts-industrial-company · qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico · au-dfat-1165-sahand-aluminum-parts-industrial-company · ofac-9349 · md-terr-e0b7a805aa3022a3ce361dfb3e18dd19b4427ca5 · ja-mof-0eb76514965baf3cd0bf93cf31a028b06d664689 · gb-hmt-16144 · ch-seco-8573 · unsc-110343 · eu-fsf-eu-1833-4 · gb-hmt-11156 · eu-fsf-eu-3976-64 · ca-sema-1-228-ir-sahand-aluminum-parts

For experts: raw data explorer