Statements: Shahid Kharrazi Industries

Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameシャヒード・ハッラーズィ・インダストリーズjpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
LegalEntity:nameShahid Kharrazi Industriesengjp_meti_euljp-eul-65aaf2f958c1230a02f710b831643de289ffe16e
LegalEntity:nameSHAHID KARRAZI INDUSTRIESua_sfms_blacklistua-sfms-1795
Organization:nameШахід Карразі Індастрізukrua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
Company:nameShahid Karrazi Industrieseu_journal_sanctionseu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54
LegalEntity:nameSHAHID KARRAZI INDUSTRIESun_sc_sanctionsunsc-110336
Organization:nameШахід Карразі індастрізua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
LegalEntity:nameSHAHID KARRAZI INDUSTRIESenggb_hmt_sanctionsgb-hmt-16151
Organization:nameShahid Kharrazi Industriesengus_ofac_sdnofac-23429
Organization:nameShahid Kharrazi Industrialua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
Organization:nameصناعات الشهيد كرازيaraqa_nctc_sanctionsqa-nctc-110336-shahid-karrazi-industries
Organization:nameSHAHID KARRAZI INDUSTRIESengqa_nctc_sanctionsqa-nctc-110336-shahid-karrazi-industries
Organization:nameShahid Karrazi Industriesua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
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Organization:nameShahid Karrazi Industiesua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
Organization:nameШахід Харразі Індастріалua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
LegalEntity:nameSHAHID KARRAZI INDUSTRIEStr_fcibtr-fcib-4876fc194fca162602babc30e846691e019988e4
Organization:nameShahid Kharrazi Industriesengext_us_ofac_press_releasesNK-RQBkxjFw6iR4HNXB9f4WRP
Organization:nameSHAHID KARRAZI INDUSTRIESenggb_coh_disqualifiedgb-coh-pynio4w1mkaqhlpdgjhunda6czc
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LegalEntity:nameSHAHID KARRAZI INDUSTRIEStw_shtctw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
Organization:nameSHAHID KARRAZI INDUSTRIESengjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
Organization:nameKharrazi Industryengbe_fod_sanctionseu-fsf-eu-1837-58
Organization:nameIndustrias Shahid Kharrazyspabe_fod_sanctionseu-fsf-eu-1837-58
Organization:nameShahid Karrazi Industriesengeu_fsfeu-fsf-eu-13525-73
Organization:nameShahid Kharrazi Vállalathuneu_fsfeu-fsf-eu-13525-73
Organization:nameSHAHID KHARRAZI INDUSTRIESus_trade_cslofac-23429
LegalEntity:nameSHAHID KARRAZI INDUSTRIESau_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
Organization:nameSHAHID KARRAZI INDUSTRIESil_wmd_sanctionsil-wmd-96a308a043b8eb055b468321705346d0e114ecb5
Organization:nameSHAHID KARRAZI INDUSTRIESframc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
Organization:nameShahid Kharrazi Industriesengeu_fsfeu-fsf-eu-1837-58
Organization:nameShahid Kharrazy Industries Groupengeu_fsfeu-fsf-eu-1837-58
Organization:nameصنایع شهید ستاریfaseu_fsfeu-fsf-eu-1837-58
Organization:nameIndustrias Shahid Kharrazyspaeu_fsfeu-fsf-eu-1837-58
Organization:nameKharrazi Industryengeu_fsfeu-fsf-eu-1837-58
Organization:nameShahid Kharrazi Industriesengbe_fod_sanctionseu-fsf-eu-1837-58
Organization:nameصنایع شهید ستاریfasbe_fod_sanctionseu-fsf-eu-1837-58
Organization:nameShahid Kharrazy Industries Groupengbe_fod_sanctionseu-fsf-eu-1837-58
Organization:nameShahid Karrazi Industriesfrafr_tresor_gels_avoirfr-ga-1821
Organization:notesEntités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
Organization:notesє структурним підрозділом ОАПukrua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
LegalEntity:notesShahid Karrazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.enggb_hmt_sanctionsgb-hmt-16151
Organization:notesShahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0266
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]un_sc_sanctionsunsc-110336
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]za_fic_sanctionszafic-222-shahid-karrazi-industries
Organization:notesAssociated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).eu_fsfeu-fsf-eu-1837-58
Organization:notesAssociated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).be_fod_sanctionseu-fsf-eu-1837-58
Organization:notesShahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du programme iranien de missiles balistiques à combustible solide. Cette entité met au point et produit des systèmes de guidage et de commande pour les missiles balistiques à propergol solide. Par conséquent, Shahid Kharrazi Industries 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.frafr_tresor_gels_avoirfr-ga-1821
Organization:notesShahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIGeu_fsfeu-fsf-eu-13525-73
LegalEntity:notesShahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.ch_seco_sanctionsch-seco-66263
LegalEntity:notesAssociated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66263
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pynio4w1mkaqhlpdgjhunda6czc
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SBIG.il_wmd_sanctionsil-wmd-96a308a043b8eb055b468321705346d0e114ecb5
Organization:notesシャヒード・ハッラーズィ・インダストリーズは、SBIGにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
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Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0246engext_us_ofac_press_releasesNK-RQBkxjFw6iR4HNXB9f4WRP
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1821frafr_tresor_gels_avoirfr-ga-1821
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54
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