Statements: Shahid Sayyade Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:notesShahid Sayyade Shirazi Industries - SSSI is owned or controlled by, or acts on behalf of, the DIO.eu_fsfeu-fsf-eu-13527-71
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]un_sc_sanctionsunsc-110334
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: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
LegalEntity:notes[Old Reference # E.29.I.19]ch_seco_sanctionsch-seco-66022
LegalEntity:notesSSSI is owned or controlled by, or acts on behalf of, DIO.ch_seco_sanctionsch-seco-66022
Organization:notesперебуває у власності або під контролем чи діє від імені ООПukrua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:notesOther information: SSSI is owned or controlled by, or acts on behalf of, DIO.il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
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:notesmissile producerengbe_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:notesPL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)be_fod_sanctionseu-fsf-eu-1858-25
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f
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:notesmissile producerbe_fod_sanctionsbe-fod-0906557237a61beabd8ca2bfc2d1b764e9686538
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: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
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: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
LegalEntity:notes(also SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.)engus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:notes(also SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q189
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