Search OpenSanctions

Advanced

Shahid Karrazi Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameIndustrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES · SHAHID KHARRAZI INDUSTRIES · 6 more...[sources]
Other nameKharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · 2 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberLEMGVMKBFMX8[sources]
Statusnot available[sources]
AddressAfter Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Tehran, Damavand Tehran Highway, Iran · Tehran, Iran (Islamic Republic of)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

— Australian Sanctions Consolidated List,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

— Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, SBIG.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.17]

— Swiss SECO Sanctions/Embargoes,

Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries 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,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO).

— EU Financial Sanctions Files (FSF),

Shahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du programme iranien de missiles balistiques à combustible solide. Cette entité met au point et produit des systèmes de guidage et de commande pour les missiles balistiques à propergol solide. Par conséquent, Shahid Kharrazi Industries 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,

Other information: Owned or controlled by, or acts on behalf of, SBIG.

— Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени ПГШБ. [Прежний идентификационный номер — E.29.I.17]

—

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

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

Japan METI End User List699

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

Japan · METI

Source data IDs: ch-seco-8602 · ru-wmd-53-ire-068 · gb-hmt-16151 · jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b · ua-sfms-974 · gb-hmt-11152 · gb-fcdo-inu0266 · NK-MNsrVevJQLQnFdX5TppAuC · au-dfat-7759-shahid-karrazi-industries · md-terr-e18c883c64f190da239900b73896a4e5b71d875d · ua-nsdc-27362-sahid-karrazi-indastriz · usgsa-s4mr65mw0 · au-dfat-1166-shahid-karrazi-industries · jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5 · unsc-110336 · ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 · eu-fsf-eu-1837-58 · NK-9MN8TKgigEoCzk3bXt9AFc · il-wmd-96a308a043b8eb055b468321705346d0e114ecb5 · tr-fcib-4876fc194fca162602babc30e846691e019988e4 · mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a · fr-ga-1821 · NK-CFMFLLybFeHLezUJqv5z2d · ch-seco-66263 · ja-mof-074e26e9e4f6087ece27d3f826310e892225816b · qa-nctc-110336-shahid-karrazi-industries · ca-sema-1-195-ir-shahid-karrazi-industries · ofac-23429 · ca-sema-1-part-1-195-ir-shahid-karrazi-industries

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting