Statements: Shahid Sayyad Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesперебуває у власності або під контролем чи діє від імені ООПukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
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: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:notesOther information: SSSI is owned or controlled by, or acts on behalf of, DIO.il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
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: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: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 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:notesmissile producerengeu_fsfeu-fsf-eu-1858-25
LegalEntity:phone+982129973324enggb_hmt_sanctionsgb-hmt-16153
Organization:phone0098 21 29973324enggb_fcdo_sanctionsgb-fcdo-inu0268
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Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11445
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11445engus_ofac_sdnofac-11445
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
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e
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Organization:topicssanctioneu_fsfeu-fsf-eu-1858-25
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