Canonical ID: NK-niaU3sJcXNMKrJfopSWJoN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SSM | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Shahid Baheri Organisation | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Shahid Bagheri Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Shahid Baheri Industrial Group | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | صنایع شهید باقری | fas | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Composite Propellant Missile Industry | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Mahtab Technical Engineering Company | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Shahid Baheri Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Department 140/14 | eng | be_fod_sanctions | eu-fsf-eu-3966-63 | |||
Organization:name | Shahid Bagheri Industrial Group - SBIG | be_fod_sanctions | be-fod-838c96d27a60880ad7f71b73b582901ff335dc20 | ||||
Organization:name | Shahid Bagheri Ipari Csoport | be_fod_sanctions | be-fod-838c96d27a60880ad7f71b73b582901ff335dc20 | ||||
Organization:name | SSM | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Sanaye Sokhte Morakab | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Bakeri Industrial Group | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Groupe industriel Shahid Baheri | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Composite Propellant Missile Industry | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Mahtab Technical Engineering Company | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Bagheri Industries Group | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | صنایع شهید باقری | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Baheri Industrial Group | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Baheri Industries Group | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Koncern Shahid Baheri Industrial Group | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Baheri Ipari Csoport | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Grupo Industrial Shahid Bagheri | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | SBIG | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Department 140/14 | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:name | Shahid Baheri Organisation | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
LegalEntity:name | SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) | za_fic_sanctions | zafic-220-shahid-bagheri-industrial-group-sbig | ||||
Organization:name | シャヒード・バーゲリー・インダストリアル・グループ | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
Organization:name | SHAHID BAGHERI INDUSTRIAL GROUP | eng | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
LegalEntity:name | Shahid Bagheri Industrial Group | ca_dfatd_sema_sanctions | ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 | ||||
LegalEntity:name | Shahid Bakeri Industrial Group | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:name | Shahid Bakeri Industrial Group (SBIG) | us_trade_csl | trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee | ||||
Organization:name | SHAHID BAKERI INDUSTRIAL GROUP | us_trade_csl | ofac-9350 | ||||
LegalEntity:name | Shahid Baheri Industrial Group (SBIG) | fra | fr_tresor_gels_avoir | fr-ga-named-shahid-baheri-industrial-group-sbig | |||
Organization:name | Shahid Baheri Industrial Group (SBIG) | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:name | SBIG | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Organization:name | Промислова група "Шахід Багері" | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Organization:name | Шахід Багері Індастріал Груп | ukr | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | |||
Organization:name | Shahid Bakeri Industrial Group | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Organization:name | Shahid Bagheri Industrial Group | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Organization:name | Шахід Бакері Індастріал Груп | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Organization:notes | A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||
LegalEntity:notes | [Old Reference # E.37.B.2] | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:notes | Subordinate entity of AIO. [Old Reference # E.37.B.2] | un_sc_sanctions | unsc-110338 | ||||
LegalEntity:notes | Subordinate entity of AIO. | ch_seco_sanctions | ch-seco-66224 | ||||
Organization:notes | Other information: Subordinate entity of AIO. | il_wmd_sanctions | il-wmd-4524752ee9c4a50f0467ef0ae06d91a2d8fd4cb7 | ||||
Organization:notes | Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires. | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:notes | Associated entities: Iran’s Aerospace Industries Organization (AIO | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:notes | є структурним підрозділом ОАП | ukr | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | |||
Organization:notes | Shahid Baheri Industrial Group | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:notes | Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0264 | |||
Organization:notes | Shahid Baheri Industrial Group | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:notes | Other information: Subordinate entity of AIO. | eu_fsf | eu-fsf-eu-13523-75 | ||||
Organization:notes | Sanaye Sokhte Morakab | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:notes | Entités associées: Iran’s Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:notes | Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO) | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG. | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
Organization:notes | Sanaye Sokhte Morakab | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.) | be_fod_sanctions | be-fod-838c96d27a60880ad7f71b73b582901ff335dc20 | ||||
LegalEntity:notes | Subordinate entity of AIO. [Old Reference # E.37.B.2] | za_fic_sanctions | zafic-220-shahid-bagheri-industrial-group-sbig | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid)) | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:notes | A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO) | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:notes | Associated entities: Iran’s Aerospace Industries Organization (AIO | eu_fsf | eu-fsf-eu-3966-63 | ||||
Company:permId | 5061333059 | permid | permid-5061333059 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13523-75 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-3966-63 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0264 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110338 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9350 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Company:sourceUrl | https://permid.org/1-5061333059 | permid | permid-5061333059 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MVeOeH5Q3t1WjFxLQ96ID8fEPmA | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-d2be3903cc25bdba61c8ad56fe9ed51e8552951a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9350 | eng | us_ofac_sdn | ofac-9350 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-838c96d27a60880ad7f71b73b582901ff335dc20 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1941 | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Company:status | Active | permid | permid-5061333059 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9350 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1793 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110338 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9350 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13523-75 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4524752ee9c4a50f0467ef0ae06d91a2d8fd4cb7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||