Canonical ID: NK-X3BS7Pdbxh8dspKzZK7C2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Kharrazi Industry | eng | eu_fsf | eu-fsf-eu-1837-58 | |||
Organization:name | Shahid Kharrazi Industries | eng | eu_fsf | eu-fsf-eu-1837-58 | |||
Organization:name | صنایع شهید ستاری | fas | eu_fsf | eu-fsf-eu-1837-58 | |||
Organization:name | Shahid Karrazi Industries | eng | eu_fsf | eu-fsf-eu-13525-73 | |||
LegalEntity:name | SHAHID KHARRAZI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr65mw0 | |||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | un_sc_sanctions | unsc-110336 | ||||
Organization:name | SHAHID KARRAZI INDUSTRIES | eng | qa_nctc_sanctions | qa-nctc-110336-shahid-karrazi-industries | |||
Organization:name | صناعات الشهيد كرازي | ara | qa_nctc_sanctions | qa-nctc-110336-shahid-karrazi-industries | |||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | au_dfat_sanctions | au-dfat-7759-shahid-karrazi-industries | ||||
LegalEntity:name | Shahid Kharrazi Industries | ch_seco_sanctions | ch-seco-66263 | ||||
LegalEntity:name | SHAHID KHARRAZI INDUSTRIES | tw_shtc | tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf | ||||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | tw_shtc | tw-shtc-bde568cd47abdc5a458be95d54de4030110b9dd9 | ||||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | tr_fcib | tr-fcib-4876fc194fca162602babc30e846691e019988e4 | ||||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | ua_sfms_blacklist | ua-sfms-1795 | ||||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | za_fic_sanctions | zafic-222-shahid-karrazi-industries | ||||
Organization:name | SHAHID KARRAZI INDUSTRIES | eng | gb_coh_disqualified | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |||
Organization:name | SHAHID KARRAZI INDUSTRIES | fra | mc_fund_freezes | mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a | |||
LegalEntity:name | Shahid Kharrazi Industries | eng | jp_meti_eul | jp-eul-65aaf2f958c1230a02f710b831643de289ffe16e | |||
Organization:name | Shahid Kharrazy Industries Group | eng | be_fod_sanctions | eu-fsf-eu-1837-58 | |||
Organization:name | Kharrazi Industry | eng | be_fod_sanctions | eu-fsf-eu-1837-58 | |||
Organization:name | Shahid Kharrazi Industries | eng | be_fod_sanctions | eu-fsf-eu-1837-58 | |||
Organization:name | صنایع شهید ستاری | fas | be_fod_sanctions | eu-fsf-eu-1837-58 | |||
Organization:name | Shahid Karrazi Industries | be_fod_sanctions | be-fod-d853a04e10bf8519c05794a6f1dd0c195c695901 | ||||
Organization:name | Shahid Kharrazi Vállalat | be_fod_sanctions | be-fod-d853a04e10bf8519c05794a6f1dd0c195c695901 | ||||
Organization:name | Industrias Shahid Kharrazy | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:name | صنایع شهید ستاری | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:name | Shahid Kharrazy Industries Group | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:name | Kharrazi Industry | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:name | Shahid Kharrazi Industries | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:name | SHAHID KARRAZI INDUSTRIES | eng | jp_mof_sanctions | ja-mof-074e26e9e4f6087ece27d3f826310e892225816b | |||
Organization:name | シャヒード・ハッラーズィ・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-074e26e9e4f6087ece27d3f826310e892225816b | |||
LegalEntity:name | Shahid Karrazi Industries | ca_dfatd_sema_sanctions | ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 | ||||
Organization:name | SHAHID KHARRAZI INDUSTRIES | us_trade_csl | ofac-23429 | ||||
Organization:name | Shahid Karrazi Industries | fra | fr_tresor_gels_avoir | fr-ga-1821 | |||
Organization:name | Shahid Kharrazi Industries | eng | ext_us_ofac_press_releases | NK-X3BS7Pdbxh8dspKzZK7C2Q | |||
Company:name | Shahid Karrazi Industries | eu_journal_sanctions | eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54 | ||||
Organization:name | Shahid Kharrazi Industries | eng | us_ofac_sdn | ofac-23429 | |||
Organization:name | Шахід Карразі Індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | |||
Organization:name | Shahid Karrazi Industries | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:name | Shahid Karrazi Industies | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:name | Шахід Харразі Індастріал | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:name | Shahid Kharrazi Industrial | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:name | Шахід Карразі індастріз | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:name | Kharrazi Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
Organization:name | SHAHID KARRAZI INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
Organization:notes | Shahid 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. | fra | fr_tresor_gels_avoir | fr-ga-1821 | |||
Organization:notes | Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO). | eu_fsf | eu-fsf-eu-1837-58 | ||||
Organization:notes | Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG | eu_fsf | eu-fsf-eu-13525-73 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). | au_dfat_sanctions | au-dfat-7759-shahid-karrazi-industries | ||||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, SBIG. | il_wmd_sanctions | il-wmd-90d6ef7101a68f5646a1a87b9f86a07e04fb20a6 | ||||
Organization:notes | Shahid 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
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。 | jpn | jp_mof_sanctions | ja-mof-074e26e9e4f6087ece27d3f826310e892225816b | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] | za_fic_sanctions | zafic-222-shahid-karrazi-industries | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |||
LegalEntity:notes | Shahid 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. | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-d853a04e10bf8519c05794a6f1dd0c195c695901 | ||||
Organization:notes | Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO). | be_fod_sanctions | eu-fsf-eu-1837-58 | ||||
LegalEntity:notes | [Old Reference # E.29.I.17] | ch_seco_sanctions | ch-seco-66263 | ||||
Organization:notes | Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] | un_sc_sanctions | unsc-110336 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. | ch_seco_sanctions | ch-seco-66263 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Organization:notes | є структурним підрозділом ОАП | ukr | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66263 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1821 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7759-shahid-karrazi-industries | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110336 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1837-58 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1837-58 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-23429 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13525-73 | ||||
Organization:sourceUrl | http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx | eng | ext_us_ofac_press_releases | NK-X3BS7Pdbxh8dspKzZK7C2Q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23429 | eng | us_ofac_sdn | ofac-23429 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1821 | fra | fr_tresor_gels_avoir | fr-ga-1821 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0246 | eng | ext_us_ofac_press_releases | NK-X3BS7Pdbxh8dspKzZK7C2Q | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-d853a04e10bf8519c05794a6f1dd0c195c695901 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PyniO4W1MkAqHLPdGJHUNdA6Czc | eng | gb_coh_disqualified | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1837-58 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-074e26e9e4f6087ece27d3f826310e892225816b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23429 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1837-58 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-222-shahid-karrazi-industries | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1795 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mw0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bde568cd47abdc5a458be95d54de4030110b9dd9 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7759-shahid-karrazi-industries | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66263 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 | ||||