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Shahid Hemmat Industrial Group (SHIG)

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameArdalan Machineries Company · Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · 46 more...[sources]
AliasArdalan Machineries Company · Ardalan Machineries Company (ARMACO) · Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · 32 more...[sources]
Weak aliasARMACO · SAPICO · SHIC · SHIF · SHIG[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
AbbreviationARMACO · SAPICO · SHIC · SHIF · SHIG[sources]
DescriptionSubordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
PermID5097135968[sources]
Registration numbernot available[sources]
Unique Entity IDEHCMRA2CJ784 · PS53G8Z2ZNY3 · W5ATNLMNBAS5[sources]
StatusActive[sources]
Address16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · Damavand Road 2, Abali Road, Tehran, Iran · Damavand Road, Azmayesh Trisection, Above Mechanical Industries, Facing Valfajr Boulevard (Hakimiyeh), Tehran, Iran · Damavand Tehran Highway · Damavand Tehran Highway Tehran Iran · 20 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 4 more...[sources]
Last changeLast processedFirst 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,

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.

Australian Sanctions Consolidated List,

IRe.061. Designation: SAPICO is a cover name for SHIG. [Old Reference

Australian Sanctions Consolidated List,

IRe.067. Designation: Subordinate entity of AIO.

Australian Sanctions Consolidated List,

IRe.075. Designation: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))

Belgian Financial Sanctions,

[Old Reference # E.37.B.1]

Swiss SECO Sanctions/Embargoes,

Subordinate entity of AIO.

Swiss SECO Sanctions/Embargoes,

[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),

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

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)

EU Financial Sanctions Files (FSF),

Entité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatiales

French National Asset Freezing System,

Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)

Other information: SAPICO is a cover name for SHIG.

Israel Prevention of Distribution and Financing of WMDs designations,

Other information: Subordinate entity of AIO.

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

Monaco National Fund Freezing List,

є структурним підрозділом ОАП

Ukraine NSDC State Register of Sanctions,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

UN Security Council Consolidated Sanctions,

Subordinate entity of AIO. [Old Reference # E.37.B.1]

UN Security Council Consolidated Sanctions,

(also SHAHID HEMMAT INDUSTRIAL GROUP)

US SAM Procurement Exclusions,

(also SHAHID HEMMAT INDUSTRIAL GROUP)

US SAM Procurement Exclusions,

(also ARDALAN MACHINERIES COMPANY, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY)

US SAM Procurement Exclusions,

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

South Africa Targeted Financial Sanctions,

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

South Africa Targeted Financial Sanctions,

Subordinate entity of AIO. [Old Reference # E.37.B.1]

South Africa Targeted Financial Sanctions,

Data sources

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Israel Prevention of Distribution and Financing of WMDs designations272

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

US Trade Consolidated Screening List (CSL)23,839

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

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

French National Asset Freezing System6,085

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 Companies House Disqualified Directors16,254

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

EU Financial Sanctions Files (FSF)7,815

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

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions5,933

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,795

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

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions106,668

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,213

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nsdc-27355-kompania-z-virobnictva-aluminievih-virobiv-sahand · ch-seco-66241 · tw-shtc-44f632dbf5ae93d214cba9bd6566ea10bfb230d4 · ch-seco-99277 · gb-fcdo-named-shahid-hemmat-industrial-group-shig · eu-oj-b631f1e097f26e1c5d5322d9bfcd2f1f911e689b · il-wmd-c015360e3761256d317a30c48b12b8cb83ab17cd · au-dfat-7752-sahand-aluminum-parts-industrial-company · usgsa-s4mr3pqv2 · ua-sfms-1788 · gb-hmt-16144 · gb-coh-cstzpw-h4uuhenxmbvvkqz0yypc · NK-bxfnStSqss394efdq65mtg · gb-fcdo-inu0265 · jp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1 · eu-oj-9609b63f06f8fa67dce0633ff1fee36936ac2ea5 · mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc · be-fod-ebedd9457abe20df5856dd76d938925afc731a7f · il-wmd-d7f888fd381ee4d08d8a56e05748880c89f0f022 · gb-hmt-16150 · unsc-110343 · usgsa-de5eea72f1816013d2b798e01afb323854194ba8 · ch-seco-8573 · ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c · tw-shtc-34f9554de9e24b4e2fa177e02d5b85439f73875a · eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 · ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 · il-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb · trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef · ja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f · mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41 · trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 · au-dfat-7758-shahid-hemmat-industrial-group · ua-nsdc-27361-promislova-grupa-sahid-hemmat · NK-ZzpFMamY7mdL4Kz6jDW3AW · il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 · usgsa-ea1b0ee8d71f947490df18e2e1662f8ef9ef5a9a · ch-seco-523e1640d5a468c41e040b409c4cd6c14d135c96 · au-dfat-8557-sahand-aluminum-parts-industrial-company-sapico · be-fod-7768c159727cc32847728ba7ec111ae30926b1f4 · il-wmd-e81ba030eb4da3c0da0518381adaf5d15e8a7e0a · tw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7 · gb-fcdo-inu0259 · tw-shtc-a0d5ef7c8fbb1d84962ab5b3337c473661367eaa · permid-5097135968 · usgsa-s4mr4gm6h · ua-sfms-1794 · eu-fsf-eu-13522-76 · zafic-209-sabalan-company · zafic-212-sahand-aluminum-parts-industrial-company-sapico · usgsa-s4mr4gm6d · tw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8 · usgsa-da706406a0ad179dba2f8e23fdd94b443bf8e1bb · be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b · fr-ga-8408 · tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 · ch-seco-8598 · jp-eul-5e451670097707121bcd492f7844ee1e08f7e64d · eu-oj-12e6eff25d5183c7b080de297de4b719759691c5 · ua-nsdc-27361-sahid-hemmat-indastrial-grup · unsc-110337 · trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a · il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 · ch-seco-d7aec39ae8ee62bcf90c2a5c1e35d704ceebd8c0 · tr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad · gb-coh-i6pamcxcsmaffztwbced-3f2uhw · tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 · eu-fsf-eu-3976-64 · ofac-9349 · eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 · NK-nLJTG77LcDsMpguZWUMtdk · tw-shtc-e9d2d7f2c93585daabd2973ed3265d70ea89f825 · qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico · au-dfat-8563-shahid-hemmat-industrial-group-shig · eu-fsf-eu-13524-74 · zafic-221-shahid-hemmat-industrial-group-shig · qa-nctc-110337-shahid-hemmat-industrial-group-shig · kprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3 · fr-ga-8325 · au-dfat-8571-tiz-pars · fr-ga-1930 · gb-hmt-named-shahid-hemmat-industrial-group-shig

For experts: raw data explorer