Statements: Shahid Hemmat Industrial Group (SHIG)

Canonical ID: NK-nLJTG77LcDsMpguZWUMtdk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highwayus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-cstzpw-h4uuhenxmbvvkqz0yypc
Organization:addressDamavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:addressTehran, Damavand Road 2, Abali Roadus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:addressDamavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iranframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16150
LegalEntity:addressDamavand Tehran Highway, Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
LegalEntity:addressDamavand Tehran Highway Tehran Iran (Islamic Republic of)tw_shtctw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7
Organization:addressTehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13522-76
LegalEntity:addressDamavand Tehran Highway, Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8571-tiz-pars
LegalEntity:addressTehran, Damavand Tehran Highway, Iranch_seco_sanctionsch-seco-99277
Organization:addressIranjpnjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
LegalEntity:addressDamavand Tehran Highway Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-209-sabalan-company
Organization:addressイランjpnjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0265
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:addressEntityaddr-a4ea30304d5aa03ce31b9368ad097a6ddab648f8au_dfat_sanctionsau-dfat-8571-tiz-pars
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16150
Organization:addressEntityaddr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2eu_fsfeu-fsf-eu-13522-76
LegalEntity:addressEntityaddr-27b4725c32802493f421fe39b0ffba4519eb90e5ch_seco_sanctionsch-seco-99277
LegalEntity:addressEntityaddr-a4ea30304d5aa03ce31b9368ad097a6ddab648f8au_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
Organization:aliasSabalan Petrochemical Industries Company (SPICO)frafr_tresor_gels_avoirfr-ga-1930
LegalEntity:aliasArdalan Machineries Companyau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:aliasSabalan CIEframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasShahid Hemmat Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasShahid Hemmat Industrial Factories (SHIF)us_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasShahid Hemat Industrial Groupus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:aliasShahid Hemat; Industrial Complexfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:aliasShahid Hemmat Industrial Complexau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:aliasHemmat Missile Industries Factoryau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:aliasShahid Hemmat Industriesfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Complexfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan Companyfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hematframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasPromyslova hrupa "Shakhid Khemmat"ua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
LegalEntity:aliasShahid Hemmat Industrial Complex (SHIC)us_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:aliasChahid Hemmat Industrial Groupus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:aliasShahid Hemmat Industriesframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasHemmat Missile Industries Factoryfrafr_tresor_gels_avoirfr-ga-1930
Company:aliasSHIGkp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
Organization:aliasShahid Hemmat Industrial Complex (SHIC)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Complexfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasگروه صنعتی شهید همتfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSHICframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSHIFframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasSHIGus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:aliasSahand Aluminum Parts Industrial Company (SAPICO)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Factories (SHIF)frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasSabalan CIEfrafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Group (SHIG)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasSabalan Companyjpnjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
Organization:aliasShahid Hemmat Industries Group;frafr_tresor_gels_avoirfr-ga-1930
Organization:aliasShahid Hemmat Industrial Factoriesframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasChahid Hemmat Industrial Groupframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasShahid Hemmat Industries Factoryau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:aliasShahid Hemmat Industrial Group (SHIG)frafr_tresor_gels_avoirfr-ga-1930
LegalEntity:aliasChahid Hemmat Industrial Groupau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:aliasSahand Aluminum Parts Industrial Company (SAPICO)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasShahid Hemmat Industrial Complex (SHIC)us_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:aliasSabalan Petrochemical Company (SPC)frafr_tresor_gels_avoirfr-ga-1930
LegalEntity:aliasTiz Parsjpnjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
LegalEntity:aliasSahand Aluminum Parts Industrial Company (SAPICO)jpnjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
Organization:aliasSabalan Petrochemical Industries Company (SPICO)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasChahid Hemmat Industrial Groupus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:aliasShahid Hemmatframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasHemmat Missile Industries Factoryus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:aliasShahid Hemmat Industrial Factories (SHIF)us_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:aliasIndustrial Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasSabalan Companyframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasShahid Hemat Industrial Groupus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:aliasHemmat Missile Industries Factoryframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasSHIGus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
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LegalEntity:aliasHemmat Missile Industries Factoryus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:aliasShahid Hemmat Industrial Complexframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:aliasArdalan Machineries Company (ARMACO)jpnjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
Organization:aliasSabalan Petrochemical Company (SPC)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:aliasChahid Hemmat Industrial Groupfrafr_tresor_gels_avoirfr-ga-1930
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LegalEntity:countryirch_seco_sanctionsch-seco-99277
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LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99277
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66241
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8571-tiz-pars
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1794
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16150
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-209-sabalan-company
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