Statements: Shahid Bakeri Industrial Group

Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, Pasdaran Ave.	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2024-02-28
`LegalEntity:alias`	Mahtab Technical Engineering Company	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Shahid Bagheri Industrial Group	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Shahid Bagheri Industries Group	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	SBIG	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	MEHR Trading Company	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Composite Propellant Missile Industry	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Shahid Baheri Industries Group	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Department 140/14	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:alias`	Sanaye Sokhte Morakab (SSM)	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee`	2024-11-21
`Organization:id`	574e54eec6d6e380c4088f6ed13a96fce5dc0bc7	us_trade_csl	`ofac-9350`	2024-05-07
`LegalEntity:id`	019063e37129ccb904572bfd08d031d35dea9521	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2025-09-01
`LegalEntity:id`	e365d855cd0ffee6b64a60d923489041b8ce016c	us_trade_csl	`trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee`	2025-05-16
`LegalEntity:name`	Shahid Bakeri Industrial Group	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2023-05-27
`Organization:name`	SHAHID BAKERI INDUSTRIAL GROUP	us_trade_csl	`ofac-9350`	2024-05-07
`LegalEntity:name`	Shahid Bakeri Industrial Group (SBIG)	us_trade_csl	`trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee`	2024-11-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2025-05-16
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7`	2025-09-01
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-9350`	2025-07-17

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