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Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16765, Tehran, Pasdaran St., 1835, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:address | Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:address | Tehran, Babaei Highway – Next to Niru M.F.G, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:addressEntity | addr-8551b393fa3d3c8a3dc497c4149553bd0fa33da8 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:addressEntity | addr-69e452a09c6ce5b793db4fb8c36e5b22967c6d20 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:addressEntity | addr-4e6fb3ae7a26b606eee9d5dbbfb3dfac3a80fe80 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Sayad Shirazi industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Shahid Sayyadi Shirazi Industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Shahid Sayyed Shirazi Ind. | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Sayad Shirazi | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Sayad Shirazi industry | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Shaheed Sayad Shirazee ammunition industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Sayyad Shirazi Industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:id | 6ab13bcf20bcf78a20bf86bd1dc48194a6d183e4 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:name | Shahid Sayyade Shirazi Industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66022 | ||||