Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID AHMAD KAZEMI INDUSTRIAL GROUP · SHAHID AHMAD KAZEMI INDUSTRIES GROUP · Shahid Ahmad Kazemi Industrial Group · Shahid Ahmad Kazemi Industrial Group (SAKIG) · Shahid Ahmad Kazemi Industries Group | [sources] | |||
Other name | Air Defence Missile Industries Group · Air Defense Missile Industries Group · SAKIG · Shahid Ahmad Kazemi Industries Group | [sources] | |||
Legal form | Nuclear | [sources] | |||
Country | Iran | [sources] | |||
Registration number | ZSRCB6R7L7E6 | [sources] | |||
Unique Entity ID | ZSRCB6R7L7E6 | [sources] | |||
Status | not available | [sources] | |||
Address | Pasdaran Avenue, Tehran · Pasdaran Avenue, Tehran, Iran · TEHRAN, PASDARAN AVENUE, IRN | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
personne concourant au programme nucléaire ou de missiles balistiques - Entité placée sous le contrôle de l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO). SAKIG conçoit et produit des systèmes de missiles sol-air pour l’armée iranienne. Ce groupe gère des projets dans le domaine militaire, des missiles et de la défense aérienne, et il achète des biens auprès de la Russie, de la Biélorussie et de la Corée du Nord.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-12523
· fr-ga-1992
· ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36
· mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0
· jp-eul-109315f1d2848c1813457dce0b03b590acb3ec90
· usgsa-s4mr3rc4j
· ca-sema-1-part-1-116-ir-shahid-ahmad-kazemi-industrial-group
· ca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
· jp-eul-d41154e626c1078883426190b08f59ebdc5d5278
· ca-sema-iran-1-116
· au-dfat-2152-shahid-ahmad-kazemi-industrial-group
· ch-seco-9479
· eu-fsf-eu-1881-79
· NK-9M7fKNgxDyakQQhc2KNVzW
· gb-hmt-11219
· gb-hmt-named-air-defense-missile-industries-group
· gb-fcdo-inu0111
· gb-hmt-named-shahid-ahmad-kazemi-industries-group
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pasdaran Ave Tehran, Iran · Pasdaran Ave., Tehran, Iran · Pasdaran Avenue, Tehran, Iran | - | |
Pasdaran Avenue, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
M. Babaie Industries Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
M. Babaie Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |