Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Grupo Industrial Hemmat de Shahid | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Sahand Aluminum Parts Industrial Company | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Sabalan CIE | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | SAPICO | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat Industries | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | گروه صنعتی شهید همت | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Chahid Hemmat Industrial Group | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | SHIF | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Sabalan Petrochemical Industries Company (SPICO | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemat Industrial Complex | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat Industries Group | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | SHIC | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Sabalan Company | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | SHIG | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat Industrial Group | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Hemmat Missile Industries Factory | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Sabalan Petrochemical Company (SPC) | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat Complex | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | Shahid Hemmat Ipari Csoport | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:name | SHAHID HEMMAT INDUSTRIAL GROUP | eng | us_ofac_sdn | ofac-9349 | |||
Company:name | Sahand Aluminum Parts Industrial Company | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
Company:name | Shahid Hemmat Industrial Group | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:name | サハンド・アルミニウム・パーツ・インダストリアル・カンパニー | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | eng | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
Organization:name | SAPICO | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:name | Shahid Hemmat Industrial Group | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:name | Sabalan Petrochemical Industries Company (SPICO | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | SHIC | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | گروه صنعتی شهید همت | fas | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Group | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan Petrochemical Company (SPC) | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan Company | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industries | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | SHIF | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemat Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Complex | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Factories | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan CIE | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | SHIG | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | SAPICO | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Ipari Csoport | be_fod_sanctions | be-fod-ebedd9457abe20df5856dd76d938925afc731a7f | ||||
Organization:name | Chahid Hemmat Industrial Group | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Sahand Aluminum Parts Industrial Company | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:name | Hemmat Missile Industries Factory | eng | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:name | SHAHID HEMMAT INDUSTRIAL GROUP | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:name | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | tw_shtc | tw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8 | ||||
Organization:name | SHAHID HEMMAT INDUSTRIAL GROUP | us_trade_csl | ofac-9349 | ||||
Organization:name | Shahid Hemmat Industries Group | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan Petrochemical Company (SPC) | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemat Industrial Complex | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Sahand Aluminum Parts Industrial Company | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SHIC | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | گروه صنعتی شهید همت | fas | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Complex | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Hemmat Missile Industries Factory | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SAPICO | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan Petrochemical Industries Company (SPICO | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SHIF | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan Company | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Sabalan CIE | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Group | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Complex | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SHIG | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industrial Factories | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Shahid Hemmat Industries | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | Chahid Hemmat Industrial Group | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | eng | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | |||
Organization:name | شركة سهند الصناعية لقطع غيار الألمنيوم | ara | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | |||
Organization:name | Sahand Aluminum Parts Industrial Company (SAPICO) | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:name | Shahid Hemmat Industrial Group - SHIG | eng | eu_fsf | eu-fsf-eu-13524-74 | |||
LegalEntity:name | ARDALAN MACHINERIES COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:name | SHAHID HEMMAT INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | il_wmd_sanctions | il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 | ||||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | ua_sfms_blacklist | ua-sfms-1788 | ||||
Organization:notes | Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:notes | Other information: Subordinate entity of AIO | eu_fsf | eu-fsf-eu-13524-74 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
LegalEntity:notes | SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:notes | サハンド・アルミニウム・パーツ・インダストリアル・カンパニー(SAPICO)は、SHIGの別名である。 | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:notes | (also SHAHID HEMMAT INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:notes | Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG. | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid)) | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:notes | Shahid Hemmat Industries Group | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:notes | (also SHAHID HEMMAT INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:notes | SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] | un_sc_sanctions | unsc-110343 | ||||
Organization:notes | Shahid Hemmat Industrial Factories | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||