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Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | PL, 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_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:notes | PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column) | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:notes | missile producer | eng | be_fod_sanctions | eu-fsf-eu-1858-25 | |||
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。 | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
Organization:notes | Entité 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. | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ioaub5x2vswysomkpu5qvt349gq | |||
Organization:notes | Shahid 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. | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:notes | SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] | un_sc_sanctions | unsc-110334 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO). | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Shahid 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_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:notes | Shahid 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. | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
LegalEntity:notes | SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:notes | Other information: SSSI is owned or controlled by, or acts on behalf of, DIO. | il_wmd_sanctions | il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de | ||||
Organization:notes | Lieu 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) | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27364-sahid-sajade-sirazi-indastriz | |||
Organization:notes | Shahid 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0268 | |||
Organization:notes | PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column) | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:notes | PL, 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_fsf | eu-fsf-eu-1858-25 | ||||
Organization:notes | missile producer | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:notes | Shahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO. | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:notes | (also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.) | eng | us_sam_exclusions | usgsa-s4mr3q13s | |||
LegalEntity:notes | (also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.) | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
LegalEntity:notes | (also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr3q189 | |||