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SHAHID BAKERI INDUSTRIAL GROUP

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1737 (Iran), AU:Autonomous (Iran), CA:Iran, ENTITY-LIST, EU:IRN, IFSR, NPWMD, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, UN:Iran
Address
Tehran, IR
Pasdaran Ave., Tehran, IR
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pesdanan Avenue, Tehran, Iran
Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran
Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran
Iran
Tehran, IR
Also known as
SBIG; Shahid Baheri Industries Group; Shahid Bagheri Industries Group; Shahid Bagheri Industrial Group; MEHR Trading Company; Department 140/14; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Sanaye Sokhte Morakab (SSM); SSM; Sanaye Sokhte Morakab; Shahid Baheri Organisation; صنایع شهید باقری; Shahid Baheri Industrial Group; Grupo Industrial Shahid Bagheri; Koncern Shahid Baheri Industrial Group; Groupe industriel Shahid Baheri; Shahid Baheri Ipari Csoport; SHAHID BAGHERI INDUSTRIAL GROUP (SBIG); SHAHID BAGHERI INDUSTRIAL GROUP; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
[EU] (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid)) [UK] Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: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.; Parent: Aerospace Industries Organisation (AIO) [UN] Subordinate entity of AIO. [Old Reference # E.37.B.2] [AU] 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] IRe.066. Designation: Subordinate entity of AIO. [CA] Schedule 1, Part 1; Item 193
Official records
United States
United States
European Union
United Kingdom
United Nations
Australia
Australia
Canada

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