Statements: Shahid Hemmat Industrial Complex

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Grupo Industrial Hemmat de Shahid		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Sahand Aluminum Parts Industrial Company		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Sabalan CIE		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	SAPICO		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat Industries		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	گروه صنعتی شهید همت		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Chahid Hemmat Industrial Group		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	SHIF		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Sabalan Petrochemical Industries Company (SPICO		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemat Industrial Complex		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat Industries Group		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	SHIC		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Sabalan Company		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	SHIG		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat Industrial Group		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Hemmat Missile Industries Factory		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Sabalan Petrochemical Company (SPC)		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat Complex		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	Shahid Hemmat Ipari Csoport		be_fod_sanctions	`be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b`	2025-12-01
`Organization:name`	SHAHID HEMMAT INDUSTRIAL GROUP	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`Company:name`	Sahand Aluminum Parts Industrial Company		eu_journal_sanctions	`eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678`	2025-09-29
`Company:name`	Shahid Hemmat Industrial Group		eu_journal_sanctions	`eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12`	2025-09-29
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)	eng	gb_coh_disqualified	`gb-coh-i6pamcxcsmaffztwbced-3f2uhw`	2025-04-10
`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`	2025-09-29
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY	eng	jp_mof_sanctions	`ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5`	2025-09-29
`Organization:name`	SAPICO	eng	gb_fcdo_sanctions	`gb-fcdo-inu0259`	2024-05-09
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0259`	2024-05-09
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		un_sc_sanctions	`unsc-110343`	2025-09-28
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY		au_dfat_sanctions	`au-dfat-7752-sahand-aluminum-parts-industrial-company`	2023-10-20
`LegalEntity:name`	Shahid Hemmat Industrial Group		ca_dfatd_sema_sanctions	`ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c`	2024-08-06
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)	eng	gb_hmt_sanctions	`gb-hmt-16144`	2023-10-18
`Organization:name`	Sabalan Petrochemical Industries Company (SPICO	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-08-23
`Organization:name`	SHIC	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	گروه صنعتی شهید همت	fas	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemmat Industrial Complex	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemmat Industrial Group	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:name`	Sabalan Petrochemical Company (SPC)	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-08-23
`Organization:name`	Sabalan Company	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-08-23
`Organization:name`	Shahid Hemmat Industries	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	SHIF	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemat Industrial Complex	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-04-02
`Organization:name`	Shahid Hemmat Complex	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemmat Industrial Factories	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemmat Industries Group	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Sabalan CIE	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	SHIG	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:name`	SAPICO	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Shahid Hemmat Ipari Csoport		be_fod_sanctions	`be-fod-ebedd9457abe20df5856dd76d938925afc731a7f`	2025-12-01
`Organization:name`	Chahid Hemmat Industrial Group	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Sahand Aluminum Parts Industrial Company	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`Organization:name`	Hemmat Missile Industries Factory	eng	be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-05
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		za_fic_sanctions	`zafic-212-sahand-aluminum-parts-industrial-company-sapico`	2025-09-29
`LegalEntity:name`	SHAHID HEMMAT INDUSTRIAL GROUP		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:name`	SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)		tw_shtc	`tw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8`	2025-12-09
`Organization:name`	SHAHID HEMMAT INDUSTRIAL GROUP		us_trade_csl	`ofac-9349`	2024-05-07
`Organization:name`	Shahid Hemmat Industries Group	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Sabalan Petrochemical Company (SPC)	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-08-21
`Organization:name`	Shahid Hemat Industrial Complex	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-03-27
`Organization:name`	Sahand Aluminum Parts Industrial Company	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Shahid Hemmat	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	SHIC	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	گروه صنعتی شهید همت	fas	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Shahid Hemmat Industrial Complex	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Hemmat Missile Industries Factory	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	SAPICO	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Sabalan Petrochemical Industries Company (SPICO	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-08-21
`Organization:name`	SHIF	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Sabalan Company	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-08-21
`Organization:name`	Sabalan CIE	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Shahid Hemmat Industrial Group	eng	eu_fsf	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:name`	Shahid Hemmat Complex	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	SHIG	eng	eu_fsf	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:name`	Shahid Hemmat Industrial Factories	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Shahid Hemmat Industries	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	Chahid Hemmat Industrial Group	eng	eu_fsf	`eu-fsf-eu-3976-64`	2024-02-29
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)	eng	qa_nctc_sanctions	`qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico`	2025-10-09
`Organization:name`	شركة سهند الصناعية لقطع غيار الألمنيوم	ara	qa_nctc_sanctions	`qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico`	2025-10-09
`Organization:name`	Sahand Aluminum Parts Industrial Company (SAPICO)	fra	fr_tresor_gels_avoir	`fr-ga-8408`	2025-09-28
`Organization:name`	Shahid Hemmat Industrial Group - SHIG	eng	eu_fsf	`eu-fsf-eu-13524-74`	2025-10-07
`LegalEntity:name`	ARDALAN MACHINERIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm6h`	2024-06-14
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm6d`	2024-06-14
`LegalEntity:name`	SHAHID HEMMAT INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr3pqv2`	2024-06-14
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		il_wmd_sanctions	`il-wmd-87a50fcf922d6d9068214eb633af901822ef1166`	2025-11-28
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		tr_fcib	`tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3`	2024-09-05
`Organization:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)	fra	mc_fund_freezes	`mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc`	2025-10-01
`LegalEntity:name`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		ua_sfms_blacklist	`ua-sfms-1788`	2025-09-29
`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`	2025-10-01
`Organization:notes`	Other information: Subordinate entity of AIO		eu_fsf	`eu-fsf-eu-13524-74`	2025-10-07
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-i6pamcxcsmaffztwbced-3f2uhw`	2025-04-10
`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`	2025-09-29
`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`	2025-09-29
`LegalEntity:notes`	(also SHAHID HEMMAT INDUSTRIAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4gm6h`	2025-07-23
`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`	2025-10-01
`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`	2025-12-01
`Organization:notes`	Shahid Hemmat Industries Group		be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-28
`LegalEntity:notes`	(also SHAHID HEMMAT INDUSTRIAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4gm6d`	2025-07-23
`LegalEntity:notes`	SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]		un_sc_sanctions	`unsc-110343`	2025-09-28
`Organization:notes`	Shahid Hemmat Industrial Factories		be_fod_sanctions	`eu-fsf-eu-3976-64`	2024-03-28
`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`	2025-10-03

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