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SHAHID HEMMAT INDUSTRIAL GROUP

Entity · Tehran · 11 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), CA:Iran, ENTITY-LIST, EU:IRN, IFSR, NPWMD
Address
Damavand Tehran Highway, Tehran, IR
P.O. Box 16595-159, Tehran, IR
No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IR
Damavand Road 2, Abali Road, Tehran, IR
Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Damavand Tehran Highway, Tehran, Iran
Iran
Damavand Tehran Highway, Tehran, IR
Also known as
SHIG; SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; SAPICO; ARDALAN MACHINERIES COMPANY; ARMACO; Shahid Hemat Industrial Group; Chahid Hemmat Industrial Group; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories (SHIF); Hemmat Missile Industries Factory; Shahid Hemmat; Shahid Hemat Industrial Complex; Shahid Hemmat Industries; Shahid Hemmat Complex; SHIF; Shahid Hemmat Industrial Factories; SHIC; Shahid Hemmat Industrial Complex; Sahand Aluminum Parts Industrial Company; Sabalan CIE; گروه صنعتی شهید همت; Shahid Hemmat Industries Group; Grupo Industrial Hemmat de Shahid; Shahid Hemmat Ipari Csoport; Sabalan Company; Sabalan Petrochemical Industries Company (SPICO; Sabalan Petrochemical Company (SPC); Shahid Hemmat Industries Factory; Ardalan Machineries Company
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[EU] (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid)) [AU] Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). [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) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3. [CA] Schedule 1, Part 1; Item 194
Official records
United States
United States
United States
European Union
Australia
Australia
Canada

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