Statements: Shahid Sayyade Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameمجموعة صناعات الشهيد سيد الشيرازيaraqa_nctc_sanctionsqa-nctc-110334-shahid-sayyade-shirazi-industries-sssi
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)engqa_nctc_sanctionsqa-nctc-110334-shahid-sayyade-shirazi-industries-sssi
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIESau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:nameShahid Sayyade Shirazi Industries (SSSI)ch_seco_sanctionsch-seco-66022
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_hmt_sanctionsgb-hmt-16153
Organization:nameSayad Shirazi industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyadi 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:nameShahid Sayyed Shirazi Ind.engbe_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 Sayyade Shirazi Industriesengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameSayad Shirazi industryengbe_fod_sanctionseu-fsf-eu-1858-25
Organization:nameShahid Sayyade Shirazi Vállalatbe_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
Organization:nameShahid Sayyade Shirazi Industriesbe_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
Organization:nameShahid Sayyadi Shirazi Industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameSayad Shirazi industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameSayad Shirazibe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameShaheed Sayad Shirazee ammunition industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameShahid Sayyade Shirazi Vállalatbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameSayyad Shirazi Industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameShahid Sayyed Shirazi Ind.be_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameShahid Sayyade Shirazi Industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameShahid Sayyad Shirazi Industriesbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameSayad Shirazi industrybe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
Company:nameShahid Sayyade Shirazi Industrieseu_journal_sanctionseu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e
Organization:nameシャヒード・サイヤーデ・シーラーズィ・インダストリーズjpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIESengjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_fcdo_sanctionsgb-fcdo-inu0268
LegalEntity:nameShahid Sayyad-e Shirazi Industries (SSSIca_dfatd_sema_sanctionsca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)za_fic_sanctionszafic-224-shahid-sayyade-shirazi-industries-sssi
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIEStw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)ua_sfms_blacklistua-sfms-1797
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)framc_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
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
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]za_fic_sanctionszafic-224-shahid-sayyade-shirazi-industries-sssi
Organization:notesShahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO.eu_fsfeu-fsf-eu-13527-71
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[Old Reference # E.29.I.19]ch_seco_sanctionsch-seco-66022
Organization:notesmissile producerengbe_fod_sanctionseu-fsf-eu-1858-25
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
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO.ch_seco_sanctionsch-seco-66022
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques: Shahid Sayyade Shirazi Industries (SSSI) est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense.frafr_tresor_gels_avoirfr-ga-8410
LegalEntity:notes(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:notesIRe.070. Designation: SSSI is owned or controlled by, or acts on behalf of, DIO.au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:notesmissile producerbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:notesShahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0268
Organization:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)be_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q189
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
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
Organization:notesmissile producerengeu_fsfeu-fsf-eu-1858-25
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]un_sc_sanctionsunsc-110334
Organization:notesOther information: SSSI is owned or controlled by, or acts on behalf of, DIO.il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
Organization:notesシャヒード・サイヤーデ・シーラーズィ・インダストリーズ(SSSI)は、DIOにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
LegalEntity:notesShahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.enggb_hmt_sanctionsgb-hmt-16153
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)eu_fsfeu-fsf-eu-1858-25
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
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:phone+982129973324enggb_hmt_sanctionsgb-hmt-16153
Organization:phone0098 21 29973324enggb_fcdo_sanctionsgb-fcdo-inu0268
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1858-25
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16153
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1858-25
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66022
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11445
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0268
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13527-71
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8410
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110334
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1962frafr_tresor_gels_avoirfr-ga-1962
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8410frafr_tresor_gels_avoirfr-ga-8410
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ioAub5x2VswYSomKPu5Qvt349gQenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11445engus_ofac_sdnofac-11445
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16153
LegalEntity:topicssanctionza_fic_sanctionszafic-224-shahid-sayyade-shirazi-industries-sssi
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