Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: SAPICO is a cover name for SHIG. | il_wmd_sanctions | il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO) | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006) | be_fod_sanctions | be-fod-ebedd9457abe20df5856dd76d938925afc731a7f | ||||
Organization:notes | Shahid Hemmat Industrial Factories | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO) | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Sahand Aluminum Parts Industrial Company | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO) | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Shahid Hemmat Industrial Factories | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Shahid Hemmat Industries Group | 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 | |||
LegalEntity:notes | (also SHAHID HEMMAT INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
Organization:notes | Shahid Hemmat Industrial Complex | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
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 | Associated entities: Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110343 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13524-74 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9349 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I6paMcxCsMAFfztWbCED_3f2UHw | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9349 | eng | us_ofac_sdn | ofac-9349 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8408 | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-ebedd9457abe20df5856dd76d938925afc731a7f | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13524-74 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110343 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1788 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-ebedd9457abe20df5856dd76d938925afc731a7f | ||||
Organization:topics | sanction | us_trade_csl | ofac-9349 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
LegalEntity:uniqueEntityId | EHCMRA2CJ784 | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:uniqueEntityId | PS53G8Z2ZNY3 | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:uniqueEntityId | W5ATNLMNBAS5 | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
Organization:weakAlias | SHIG | eng | us_ofac_sdn | ofac-9349 | |||
Organization:weakAlias | ARMACO | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:weakAlias | SHIG | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:weakAlias | ARMACO | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:weakAlias | SAPICO | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:weakAlias | SAPICO | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:weakAlias | SAPICO | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||