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Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | (also SHAHID HEMMAT INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:notes | (also SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, ARDALAN MACHINERIES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
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 | 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 | SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A front company for Shahid Hemmat Industrial Group (SHIG). | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
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 | Other information: SAPICO is a cover name for SHIG. | il_wmd_sanctions | il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 | ||||
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 | Shahid Hemmat Industrial Complex | 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 | Shahid Hemmat Industries Group | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Shahid Hemmat Industrial Factories | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Sahand Aluminum Parts Industrial Company | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Associated entities: Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:notes | Other information: Subordinate entity of AIO | eu_fsf | eu-fsf-eu-13524-74 | ||||
Organization:notes | Shahid Hemmat Industrial Factories | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Shahid Hemmat Industrial Complex | 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 | 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 | Sahand Aluminum Parts Industrial Company | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:notes | Shahid Hemmat Industries Group | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||