Statements: Shahid Hemmat Industrial Complex

Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:id838fa5d5ba53991677b435886da08959acc396abau_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:idd387ac91f565f64ba63162e9f005e21488441a7aau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:nameSAHAND ALUMINUM PARTS INDUSTRIAL COMPANYau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:nameSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)au_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:notesIRe.067. Designation: Subordinate entity of AIO.au_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8563-shahid-hemmat-industrial-group-shig
LegalEntity:weakAliasSAPICOau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
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