Statements: Shahid Sayyade Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameShahid Sayyade Shirazi Industrieseu_fsfeu-fsf-eu-13527-71
LegalEntity:nameShahid Sayyade Shirazi Industries (SSSI)engjp_meti_euljp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)un_sc_sanctionsunsc-110334
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIESau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
LegalEntity:nameShahid Sayyade Shirazi Industries (SSSI)ch_seco_sanctionsch-seco-66022
Company:nameShahid Sayyade Shirazi Industrieseu_journal_sanctionseu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)ua_sfms_blacklistua-sfms-1797
Organization:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)enggb_fcdo_sanctionsgb-fcdo-inu0268
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)tr_fcibtr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIEStw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
LegalEntity:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
Organization:nameShahid Sayyade Shirazi Industriesua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:nameШахід Сайяде Шіразі індастрізua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:nameШахід Сайяде Шіразі індастрізukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
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:nameSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)engqa_nctc_sanctionsqa-nctc-110334-shahid-sayyade-shirazi-industries-sssi
Organization:nameمجموعة صناعات الشهيد سيد الشيرازيaraqa_nctc_sanctionsqa-nctc-110334-shahid-sayyade-shirazi-industries-sssi
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q189
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
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO.ch_seco_sanctionsch-seco-66022
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
LegalEntity:notes[Old Reference # E.29.I.19]ch_seco_sanctionsch-seco-66022
LegalEntity:notes(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q0b4
Organization:notesmissile producerbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
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
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: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
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q13s
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
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). 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:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)eu_fsfeu-fsf-eu-1858-25
Organization:notesmissile producerengeu_fsfeu-fsf-eu-1858-25
Organization:notesперебуває у власності або під контролем чи діє від імені ООПukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
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: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:notesOther information: SSSI is owned or controlled by, or acts on behalf of, DIO.il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]un_sc_sanctionsunsc-110334
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:notesShahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO.eu_fsfeu-fsf-eu-13527-71
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
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:phone+982129973324gb_hmt_sanctionsgb-hmt-16153
Organization:phone0098 21 29973324gb_fcdo_sanctionsgb-fcdo-inu0268
Organization:phone'0098 21 29973324gb_fcdo_sanctionsgb-fcdo-inu0268
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