Statements: Shahid Ahmad Kazemi Industries Group

Canonical ID: NK-Yja62YHZAZnoaC2CHG9veq · Entity type: Organization (reference)

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LegalEntity:aliasAir Defense Missile Industries Groupenggb_hmt_sanctionsgb-hmt-11219
Organization:aliasShahid Ahmad Kazemi Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0111
Organization:aliasAir Defense Missile Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0111
Organization:aliasSAKIGfrafr_tresor_gels_avoirfr-ga-1992
LegalEntity:aliasShahid Ahmad Kazemi Industries Groupenggb_hmt_sanctionsgb-hmt-11219
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LegalEntity:aliasAir Defence Missile Industries Groupau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
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LegalEntity:createdAt2011-01-13engus_sam_exclusionsusgsa-s4mr3rc4j
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Organization:modifiedAt2021-07-31eu_fsfeu-fsf-eu-1881-79
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-1881-79
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11219
LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9479
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)eu_fsfeu-fsf-eu-1881-79
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)engjp_meti_euljp-eul-6d2a0f4158c5f5b4b7081d748942161a46222a50
Organization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPengus_ofac_sdnofac-12523
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)ch_seco_sanctionsch-seco-9479
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)enggb_hmt_sanctionsgb-hmt-11219
Organization:nameShahid Ahmad Kazemi Industrial Groupframc_fund_freezesmc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0
Organization:nameShahid Ahmad Kazemi Industrial Groupfrafr_tresor_gels_avoirfr-ga-1992
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)be_fod_sanctionseu-fsf-eu-1881-79
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Organization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPus_trade_cslofac-12523
Organization:nameShahid Ahmad Kazemi Industries Groupenggb_hmt_sanctionsgb-hmt-named-shahid-ahmad-kazemi-industries-group
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Organization:nameSHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)enggb_coh_disqualifiedgb-coh-g-effxt5qtjt9m5uq4b49zylcjg
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)enggb_fcdo_sanctionsgb-fcdo-inu0111
LegalEntity:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3rc4j
Organization:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.eu_fsfeu-fsf-eu-1881-79
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g-effxt5qtjt9m5uq4b49zylcjg
Organization:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.be_fod_sanctionseu-fsf-eu-1881-79
LegalEntity:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.ch_seco_sanctionsch-seco-9479
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - Entité placée sous le contrôle de l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO). SAKIG conçoit et produit des systèmes de missiles sol-air pour l’armée iranienne. Ce groupe gère des projets dans le domaine militaire, des missiles et de la défense aérienne, et il achète des biens auprès de la Russie, de la Biélorussie et de la Corée du Nord.frafr_tresor_gels_avoirfr-ga-1992
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0111
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1992
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1992frafr_tresor_gels_avoirfr-ga-1992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12523engus_ofac_sdnofac-12523
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