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Shahid Hemmat Industrial Group (SHIG)

Sanctioned entity · Counter-sanctioned entity

Shahid Hemmat Industrial Group (SHIG) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Promyslova hrupa "Shakhid Khemmat" · SABALAN COMPANY · SHAHID HEMMAT INDUSTRIAL GROUP · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) · 5 more...				[sources]
Other name	Ardalan Machineries Company · Ardalan Machineries Company (ARMACO) · Chahid Hemmat Industrial Group · Hemmat Missile Industries Factory · Industrial Complex · 26 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Description	Subordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001).				[sources]
Registration number	not available				[sources]
Address	Damavand Tehran Highway · Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran · Damavand Tehran Highway, Tehran, Iran · Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) · P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2023-04-20

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-10-20

Subordinate entity of AIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.37.B.1]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG 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

— French National Asset Freezing System, 2024-07-30

Other information: Sabalan is a cover name for SHIG.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Other information: Subordinate entity of AIO.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Other information: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

— Monaco National Fund Freezing List, 2024-08-14

структурное подразделение ОАП. [Прежний идентификационный номер — E.37.B.1]

— 2021-11-21

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran	Iran
Tehran · Tehran, Iran	Iran
Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mizan Machinery Manufacturing Sanctioned entity · Counter-sanctioned entity	-	-	-
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity	-	-	-
Sabalan Company Sanctioned entity · Counter-sanctioned entity	-	-	-
Tiz Pars Sanctioned entity · Counter-sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Mizan Machinery Manufacturing Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Naser Maleki Sanctioned entity	related-to	-	-
Tiz Pars Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Sabalan Company Sanctioned entity · Counter-sanctioned entity	related-to	-	-
BANK SEPAH INTERNATIONAL PLC Sanctioned entity	related-to	-	-
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Aerospace Industries Organisation Sanctioned entity	SHIG is subordinate to the Iranian Aerospace Industries Organization	-	-

Linked to
Object	Role	Start date	End date
SHIG Shahid Haj Ali Movahed Research Center	The SHIG Haj Ali Mohaved Research Center is subordinate to SHIG	-	-
Aerospace Industries Organisation (AIO)	-	-	-
Korea Mining Development Trading Corporation Sanctioned entity	Cooperation partner	-	-
Aerospace Industries Organisation Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation Sanctioned entity	-	-	-
Aerospace Industries Organisation Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Isreali Ministry of Finance	-	2018-03-12	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 1737 (2006)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: fr-ga-1930 · il-wmd-d7f888fd381ee4d08d8a56e05748880c89f0f022 · qa-nctc-110337-shahid-hemmat-industrial-group-shig · il-wmd-c015360e3761256d317a30c48b12b8cb83ab17cd · trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef · tr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad · md-terr-f1dadd1285226ff2907bcdf5f89920ddbc3c6baf · ua-sfms-972 · unsc-110337 · il-wmd-e81ba030eb4da3c0da0518381adaf5d15e8a7e0a · trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 · au-dfat-742-shahid-hemmat-industrial-group · mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41 · trade-csl-a217c4e2c42703943c02e6f340fa500d3279bcaf · jp-eul-535a9715a043efe3c2dfddd52e107aaaad4e89bd · ch-seco-66241 · gb-hmt-named-shahid-hemmat-industrial-group-shig · gb-hmt-16150 · ua-nsdc-27361-promislova-grupa-sahid-hemmat · kprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3 · ch-seco-8598 · ca-sema-1-194-ir-shahid-hemmat-industrial-group · trade-csl-c0c6e41fcc177f841fb8d00c8bf65298c7bac732 · gb-hmt-8992 · au-dfat-7758-shahid-hemmat-industrial-group · trade-csl-01e46a59e248e867e6c6d7cef1d78b0f04912fcb · trade-csl-08bc30adfc848470a548a893bad44bbe101ed193e80f451b2e837339 · gb-fcdo-inu0265 · ru-wmd-52-ire-067 · ja-mof-e1c44da65be7e706efab61c9f05063d0d65ecf46 · NK-7cPsjoNxHADEJeDJJQwsMC

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran	Iran
Tehran · Tehran, Iran	Iran
Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mizan Machinery Manufacturing Sanctioned entity · Counter-sanctioned entity	-	-	-
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity	-	-	-
Sabalan Company Sanctioned entity · Counter-sanctioned entity	-	-	-
Tiz Pars Sanctioned entity · Counter-sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Mizan Machinery Manufacturing Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Naser Maleki Sanctioned entity	related-to	-	-
Tiz Pars Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Sabalan Company Sanctioned entity · Counter-sanctioned entity	related-to	-	-
BANK SEPAH INTERNATIONAL PLC Sanctioned entity	related-to	-	-
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Aerospace Industries Organisation Sanctioned entity	SHIG is subordinate to the Iranian Aerospace Industries Organization	-	-

Linked to
Object	Role	Start date	End date
SHIG Shahid Haj Ali Movahed Research Center	The SHIG Haj Ali Mohaved Research Center is subordinate to SHIG	-	-
Aerospace Industries Organisation (AIO)	-	-	-
Korea Mining Development Trading Corporation Sanctioned entity	Cooperation partner	-	-
Aerospace Industries Organisation Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation Sanctioned entity	-	-	-
Aerospace Industries Organisation Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Isreali Ministry of Finance	-	2018-03-12	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 1737 (2006)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-