| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ardalan Machineries Company · Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · | [sources] | |||
| Alias | Ardalan Machineries Company · Ardalan Machineries Company (ARMACO) · Chahid Hemmat Industrial Group · Grupo Industrial Hemmat de Shahid · Hemmat Missile Industries Factory · | [sources] | |||
| Weak alias | ARMACO · SAPICO · SHIC · SHIF · SHIG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | ARMACO · SAPICO · SHIC · SHIF · SHIG | [sources] | |||
| Description | Subordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| PermID | 5097135968 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EHCMRA2CJ784 · PS53G8Z2ZNY3 · W5ATNLMNBAS5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16595/159, 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 · | [sources] | |||
| Source link | eur-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 · | [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).
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.
IRe.061. Designation: SAPICO is a cover name for SHIG. [Old Reference
IRe.067. Designation: Subordinate entity of AIO.
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.
(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))
[Old Reference # E.37.B.1]
Subordinate entity of AIO.
[Old Reference # E.29.I.16]
SAPICO is a cover name for SHIG.
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)
Shahid Hemmat Industries Group
Shahid Hemmat Industrial Complex
Associated entities: Aerospace Industries Organization (AIO)
Entité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatiales
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
Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG
Disqualified
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.
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.
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.
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.
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.
Other information: Subordinate entity of AIO.
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。
Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
є структурним підрозділом ОАП
інша назва промислової групи "Шахід Хеммат"
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
Subordinate entity of AIO. [Old Reference # E.37.B.1]
(also SHAHID HEMMAT INDUSTRIAL GROUP)
(also SHAHID HEMMAT INDUSTRIAL GROUP)
(also ARDALAN MACHINERIES COMPANY, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY)
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
Subordinate entity of AIO. [Old Reference # E.37.B.1]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
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-shigFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-niMGsz7F5Pueixa6T4kgZo?nested=true
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 | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, P.O. Box 16595-159 | Iran | |
| Tehran, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. | 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 Rastegar Industries Export controlled · | ||||
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, Damavand Tehran Highway, Iran | Iran |
| Tehran, Damavand Tehran Highway | Iran |
| Iran | Iran |
| Tehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | Iran |
| Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | - |
| 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Damavand Tehran Highway, Tehran, Iran | - |
| Seyed Mirahmad Nooshin Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| Shahid Karimi Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Movahed Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Cheraghi Industries Export controlled · Sanctioned entity | - | - | - |
| Shahid Nuri Industries Export controlled · Sanctioned entity | - | - | - |
| Mizan Machinery Manufacturing Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Amir Al Mo'Menin Industries Export controlled · Sanctioned entity | - | - | - |
| Sabalan Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Tiz Pars Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sayyed Javad Musavi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Aerospace Industries Organization Disqualified · Export controlled · Sanctioned entity | SHIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
| Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi Disqualified · Export controlled · Sanctioned entity | Associated entity | - | - | |
| STEP A.S. Disqualified · Export controlled · Sanctioned entity | Associated entity | - | - |
| Shahid Movahed Industries Export controlled · Sanctioned entity | The SHIG Haj Ali Mohaved Research Center is subordinate to SHIG | - | - | |
| Aerospace Industries Organization Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Cooperation partner | - | - |
| Aerospace Industries Organization Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| - | - | - | - |