Statements: Shahid Sayyade Shirazi Industries

Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, Babaei Highway – Next to Niru M.F.G, Iranch_seco_sanctionsch-seco-66022
LegalEntity:addressP.O. Box 16765, Tehran, Pasdaran St., 1835, Iranch_seco_sanctionsch-seco-66022
LegalEntity:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iranch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-4e6fb3ae7a26b606eee9d5dbbfb3dfac3a80fe80ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-69e452a09c6ce5b793db4fb8c36e5b22967c6d20ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-8551b393fa3d3c8a3dc497c4149553bd0fa33da8ch_seco_sanctionsch-seco-66022
LegalEntity:aliasShaheed Sayad Shirazee ammunition industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasShahid Sayyed Shirazi Ind.ch_seco_sanctionsch-seco-66022
LegalEntity:aliasSayyad Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasSayad Shirazi industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasSayad Shirazich_seco_sanctionsch-seco-66022
LegalEntity:aliasSayad Shirazi industrych_seco_sanctionsch-seco-66022
LegalEntity:aliasShahid Sayyadi Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:countryirch_seco_sanctionsch-seco-66022
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66022
LegalEntity:idb05469fce9c156a94220908241153b33f6be2519ch_seco_sanctionsch-seco-66022
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-66022
LegalEntity:nameShahid Sayyade Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66022
LegalEntity:notesAssociated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)ch_seco_sanctionsch-seco-66022
LegalEntity:notesShahid 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_sanctionsch-seco-66022
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-66022
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66022
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