Statements: Shahid Sayyad Shirazi Industries

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

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Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1858-25
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1858-25
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
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LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)tr_fcibtr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf
Organization:nameShahid Sayyade Shirazi Industriesua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:nameШахід Сайяде Шіразі індастрізukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:nameShahid Sayyade Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:nameSHAHID SAYYAD SHIRAZI INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13s
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:nameSHAHID SAYYED SHIRAZI IND.engus_sam_exclusionsusgsa-s4mr3q189
LegalEntity:nameShahid Sayyade Shirazi Industries (SSSI)engjp_meti_euljp-eul-1be205e63131d7bed33b62cad63132320dda7b6f
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_fcdo_sanctionsgb-fcdo-inu0268
Organization:nameShahid Sayyadi Shirazi Industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameShahid Sayyed Shirazi Ind.engeu_fsfeu-fsf-eu-1858-25
Organization:nameSayad Shirazi industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameSayad Shirazi industryengeu_fsfeu-fsf-eu-1858-25
Organization:nameShaheed Sayad Shirazee ammunition industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameShahid Sayyade Shirazi Industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameShahid Sayyad Shirazi Industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameSayad Shiraziengeu_fsfeu-fsf-eu-1858-25
Organization:nameSayyad Shirazi Industriesengeu_fsfeu-fsf-eu-1858-25
Organization:nameShahid Sayyade Shirazi Vállalathuneu_fsfeu-fsf-eu-1858-25
Organization:nameShahid Sayyed Shirazi Ind.engbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameSayad Shirazi industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameSayad Shirazi industryengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyade Shirazi Industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameSayad Shiraziengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameSayyad Shirazi Industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShaheed Sayad Shirazee ammunition industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyad Shirazi Industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyadi Shirazi Industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyade Shirazi Vállalathunbe_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:nameShahid Sayyad-e Shirazi Industries (SSSIca_dfatd_sema_sanctionsca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIESus_trade_cslofac-11445
LegalEntity:nameShahid Sayyade Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-named-shahid-sayyade-shirazi-industries
Organization:nameShahid Sayyade Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)un_sc_sanctionsunsc-110334
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIESau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:nameShahid Sayyade Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_hmt_sanctionsgb-hmt-16153
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66022
Organization:notesShahid Sayyade Shirazi Industries est un producteur de missiles détenu par Shahid Sayyad Shirazi, ancien chef d’état-major adjoint des forces armées iraniennes ayant des liens avec l’industrie militaire iranienne. Shahid Sayyad Shirazi Industries tente d’acquérir auprès de la Chine des métaux utilisés dans des armes de haute technologie, y compris des missiles nucléaires à longue portée. Elle fait partie du Groupe des industries des munitions et de la métallurgie (AMIG), qui a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération; il s’agit d’une filiale de l’Organisation des industries de la défense (DIO) qui participe directement à la mise au point de missiles. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.frafr_tresor_gels_avoirfr-ga-1962
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]un_sc_sanctionsunsc-110334
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
Organization:notesOther information: SSSI is owned or controlled by, or acts on behalf of, DIO.il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
Organization:notesперебуває у власності або під контролем чи діє від імені ООПukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)be_fod_sanctionseu-fsf-eu-1858-25
Organization:notesmissile producerengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)be_fod_sanctionseu-fsf-eu-1858-25
Organization:notesLieu d’enregistrement: Téhéran, Iran Principal établissement: Iran Entités associées: Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Defense Industries Organization [Organisation des industries de la défense] (DIO)framc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q13s
Organization:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)eu_fsfeu-fsf-eu-1858-25
Organization:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)eu_fsfeu-fsf-eu-1858-25
Organization:notesmissile producerengeu_fsfeu-fsf-eu-1858-25
LegalEntity:notes(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO).au_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q189
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0268
LegalEntity:notesPlace of registration: Tehran, 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
Organization:phone0098 21 29973324enggb_fcdo_sanctionsgb-fcdo-inu0268
LegalEntity:phone+982129973324enggb_hmt_sanctionsgb-hmt-16153
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11445
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