Statements: Shahid Hemmat Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesOther information: SAPICO is a cover name for SHIG.il_wmd_sanctionsil-wmd-87a50fcf922d6d9068214eb633af901822ef1166
Organization:notesAssociated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)be_fod_sanctionseu-fsf-eu-3976-64
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-ebedd9457abe20df5856dd76d938925afc731a7f
Organization:notesShahid Hemmat Industrial Factorieseu_fsfeu-fsf-eu-3976-64
Organization:notesAssociated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)eu_fsfeu-fsf-eu-3976-64
Organization:notesSahand Aluminum Parts Industrial Companybe_fod_sanctionseu-fsf-eu-3976-64
Organization:notesAssociated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-3976-64
Organization:notesShahid Hemmat Industrial Factoriesbe_fod_sanctionseu-fsf-eu-3976-64
Organization:notesShahid Hemmat Industries Groupbe_fod_sanctionseu-fsf-eu-3976-64
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIGfrafr_tresor_gels_avoirfr-ga-8408
LegalEntity:notes(also SHAHID HEMMAT INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr4gm6h
Organization:notesShahid Hemmat Industrial Complexbe_fod_sanctionseu-fsf-eu-3976-64
LegalEntity:notesSAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]za_fic_sanctionszafic-212-sahand-aluminum-parts-industrial-company-sapico
Organization:notesAssociated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-3976-64
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Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9349
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9349engus_ofac_sdnofac-9349
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8408frafr_tresor_gels_avoirfr-ga-8408
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Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12
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Organization:weakAliasSHIGengus_ofac_sdnofac-9349
Organization:weakAliasARMACOengus_ofac_sdnofac-9349
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Organization:weakAliasSAPICOengus_ofac_sdnofac-9349
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