Statements: Shahid Hemmat Industrial Group (SHIG)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-209-sabalan-company
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99277
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-221-shahid-hemmat-industrial-group-shig
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66241
Company:descriptionSubordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001).kp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
LegalEntity:ide798f008058c3e7068d341b6bb5cc3416652cf59tw_shtctw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7
LegalEntity:ideb382dba26a9b36c9b7dee9a42cd3a666c8ac46eua_sfms_blacklistua-sfms-1794
LegalEntity:id3cdbf77bde2bd96c06dc175ad47dd2d234210c37us_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:idbb7fcb6fef717225e602028f08a2af7829ca1e71ch_seco_sanctionsch-seco-99277
Organization:ida8152799c8775f765dfa6019755ebc9698b33bfdframc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:id81382c8007e94690c9720e67cbdc50af45b55922qa_nctc_sanctionsqa-nctc-110337-shahid-hemmat-industrial-group-shig
Organization:id8b2dd91d60921825c07906b033d5fa85358490e3enggb_hmt_sanctionsgb-hmt-named-shahid-hemmat-industrial-group-shig
LegalEntity:id93b6fef49566c276dfc7b949cc91c78d32ebdd23un_sc_sanctionsunsc-110337
Organization:idec12b891992884898e33b978bc881c8d058f8478frafr_tresor_gels_avoirfr-ga-1930
LegalEntity:idf7fad9c0a3531066b7d2eb5f8b52bc6380987f38za_fic_sanctionszafic-209-sabalan-company
LegalEntity:idf95899b072507d483500166a2c07ee7d6af28055us_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
LegalEntity:id0d705b822d2383c0ade01bfebb71a90e36762346ch_seco_sanctionsch-seco-66241
Organization:id5c33fa33bed2bf5bd5b6b575137fb7b42229c947il_wmd_sanctionsil-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb
LegalEntity:idf867dccf2dc6f5d0460b30471726f68ad3172e43au_dfat_sanctionsau-dfat-8571-tiz-pars
LegalEntity:id77dc68c452a55a4e2dd4dd47c470164b61e38718us_trade_csltrade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a
LegalEntity:id20890b7a248f5f6b7a3e28b8bee265a8e19dc7e4za_fic_sanctionszafic-221-shahid-hemmat-industrial-group-shig
Organization:ida4b9ceb9a7493ece39c50e797976c19145d06526eu_fsfeu-fsf-eu-13522-76
LegalEntity:idfd300e6c8de7a530ebd42d308fc98c3112b69c34au_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
Organization:id5efa11e1f7b09e8d4edd1457f7efe0f71254fc19enggb_coh_disqualifiedgb-coh-cstzpw-h4uuhenxmbvvkqz0yypc
LegalEntity:id356ac79fae5d73ece560bfcbd496ebf6564b745etr_fcibtr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad
Organization:id3c964e7a05dd5e8c0eef7ad58f963643f92b4631enggb_fcdo_sanctionsgb-fcdo-inu0265
Company:id43fedfbde9372baa16ddf9034c586f1e8d36232ckp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
LegalEntity:idde07180b65b4910d3d2e97bc01b6ff17aa2c1738enggb_hmt_sanctionsgb-hmt-16150
Organization:ideb353cae3768b5062111c0a1b1ce40793d9a8426be_fod_sanctionsbe-fod-7768c159727cc32847728ba7ec111ae30926b1f4
Organization:id5fe2ce0b82af65a1c82e2974cd886d60241b11a7ua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
LegalEntity:id3ba229f9368bdb57968c3fbccaa89555fc0cdf0fjpnjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
Organization:ideb9c182457ce8c86dc25a55f1addb782fe81a0cejpnjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
Company:id442ab4c26ed1276abe132aef4363fdac9232d6d8enggb_hmt_sanctionsgb-hmt-named-shahid-hemmat-industrial-group-shig
Organization:idfbd58984c7451dabc9f89085fb9c1a253d171ab8frafr_tresor_gels_avoirfr-ga-8325
LegalEntity:id8d8ed1d692b854ba0478359f1a8f6e0e063cbb45au_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99277
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13522-76
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66241
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16150
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)tr_fcibtr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad
Organization:nameПромислова група "Шахід Хеммат"ukrua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)enggb_hmt_sanctionsgb-hmt-16150
Organization:nameシャヒード・ヘンマット・インダストリアル・グループjpnjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUPengjp_mof_sanctionsja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)un_sc_sanctionsunsc-110337
LegalEntity:nameTIZ PARSau_dfat_sanctionsau-dfat-8571-tiz-pars
Organization:nameSHIGengeu_fsfeu-fsf-eu-13522-76
Organization:nameShahid Hemmat Industries Group (SHIG)frafr_tresor_gels_avoirfr-ga-1930
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)za_fic_sanctionszafic-221-shahid-hemmat-industrial-group-shig
LegalEntity:nameShahid Hemmat Industrial Group (SHIG)us_trade_csltrade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)ua_sfms_blacklistua-sfms-1794
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)engqa_nctc_sanctionsqa-nctc-110337-shahid-hemmat-industrial-group-shig
LegalEntity:nameShahid Hemmat Industrial Group (SHIG)engjp_meti_euljp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1
LegalEntity:nameShahid Hemmat Industrial Group (SHIG)ch_seco_sanctionsch-seco-66241
LegalEntity:nameSABALAN COMPANYza_fic_sanctionszafic-209-sabalan-company
Company:nameShahid Hemmat Industrial Groupkp_rusi_reportskprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3
LegalEntity:nameSahand Aluminum Parts Industrial Company (SAPICO)ch_seco_sanctionsch-seco-99277
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIGil_wmd_sanctionsil-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb
LegalEntity:nameShahid Hemmat Industrial Groupus_trade_csltrade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
Organization:nameShahid Hemmat Industrial Group (SHIG)enggb_hmt_sanctionsgb-hmt-named-shahid-hemmat-industrial-group-shig
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
LegalEntity:nameShahid Hemmat Industrial Groupus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
Organization:nameSahand Aluminum Parts Industrial Company - SAPICOengeu_fsfeu-fsf-eu-13522-76
Organization:nameShahid Hemmat Industrial Groupua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
Organization:nameSHIGbe_fod_sanctionsbe-fod-7768c159727cc32847728ba7ec111ae30926b1f4
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)enggb_fcdo_sanctionsgb-fcdo-inu0265
LegalEntity:nameSAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)au_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
Organization:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)enggb_coh_disqualifiedgb-coh-cstzpw-h4uuhenxmbvvkqz0yypc
Organization:nameSahand Aluminum Parts Industrial Company - SAPICObe_fod_sanctionsbe-fod-7768c159727cc32847728ba7ec111ae30926b1f4
LegalEntity:nameSAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)tw_shtctw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7
Organization:nameShahid Hemmat Industrial Group (SHIG)frafr_tresor_gels_avoirfr-ga-8325
Organization:nameمجموعة الشهيد هِمّت الصناعيةaraqa_nctc_sanctionsqa-nctc-110337-shahid-hemmat-industrial-group-shig
LegalEntity:notesShahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)enggb_hmt_sanctionsgb-hmt-16150
LegalEntity:notesSabalan is a cover name for SHIG. [Old Reference # E.29.I.15]za_fic_sanctionszafic-209-sabalan-company
LegalEntity:notesIRe.075. Designation: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.au_dfat_sanctionsau-dfat-8571-tiz-pars
Organization:notesShahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléairesfrafr_tresor_gels_avoirfr-ga-1930
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cstzpw-h4uuhenxmbvvkqz0yypc
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-7768c159727cc32847728ba7ec111ae30926b1f4
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.au_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:notesShahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0265
Organization:notesOther information: Subordinate entity of AIO.il_wmd_sanctionsil-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb
Organization:notesє структурним підрозділом ОАПukrua_nsdc_sanctionsua-nsdc-27361-promislova-grupa-sahid-hemmat
LegalEntity:notesSubordinate entity of AIO. [Old Reference # E.37.B.1]un_sc_sanctionsunsc-110337
LegalEntity:notes[Old Reference # E.29.I.16]ch_seco_sanctionsch-seco-99277
LegalEntity:notesSAPICO is a cover name for SHIG.ch_seco_sanctionsch-seco-99277
LegalEntity:notesIRe.061. Designation: SAPICO is a cover name for SHIG. [Old Referenceau_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
Organization:notesEntité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatialesfrafr_tresor_gels_avoirfr-ga-8325
Organization:notesEntités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)framc_fund_freezesmc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
LegalEntity:notesSubordinate entity of AIO.ch_seco_sanctionsch-seco-66241
LegalEntity:notes[Old Reference # E.37.B.1]ch_seco_sanctionsch-seco-66241
Organization:notesSAPICO is a cover name for SHIGeu_fsfeu-fsf-eu-13522-76
LegalEntity:notesSubordinate entity of AIO. [Old Reference # E.37.B.1]za_fic_sanctionszafic-221-shahid-hemmat-industrial-group-shig
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110337
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7758-shahid-hemmat-industrial-group
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1930
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8557-sahand-aluminum-parts-industrial-company-sapico
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8325
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8325
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting