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Shahid Bakeri Industrial Group

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameComposite Propellant Missile Industry · Department 140/14 · Groupe industriel Shahid Baheri · Grupo Industrial Shahid Bagheri · Koncern Shahid Baheri Industrial Group · 21 more...[sources]
Other nameComposite Propellant Missile Industry · Department 140/14 · MEHR Trading Company · Mahtab Technical Engineering Co. · Mahtab Technical Engineering Company · 13 more...[sources]
Weak aliasSBIG[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
DescriptionSubordinate to the Iranian Aerospace Industries Organization (AIO). Affiliated with Arshia Trading Company. Designated by the UN Security Council under resolution 1737 (2006) for its involvement in the ballistic missile programs of the Islamic Republic of Iran.[sources]
PermID5061333059[sources]
Registration numberNG8BALH71YW4[sources]
StatusActive[sources]
AddressIran · Pasdaran Ave., Téhéran, Iran · TEHRAN, IRN · Tehran · Tehran, Pasdaran Ave. · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · 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] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG.

— Australian Sanctions Consolidated List,

Sanaye Sokhte Morakab

— Belgian Financial Sanctions,

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions,

Shahid Baheri Industrial Group

— Belgian Financial Sanctions,

Associated entities: Iran’s Aerospace Industries Organization (AIO

— Belgian Financial Sanctions,

Subordinate entity of AIO.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.37.B.2]

— Swiss SECO Sanctions/Embargoes,

Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG 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: Iran’s Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes,

Associated entities: Iran’s Aerospace Industries Organization (AIO

— EU Financial Sanctions Files (FSF),

Sanaye Sokhte Morakab

— EU Financial Sanctions Files (FSF),

Shahid Baheri Industrial Group

— EU Financial Sanctions Files (FSF),

A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF),

Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG 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: Subordinate entity of AIO.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

— Monaco National Fund Freezing List,

структурное подразделение ОАП. [Прежний идентификационный номер — E.37.B.2]

—

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 Exclusions120,096

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: md-terr-e9899739f9692c5d59a516de34ddc2307555b668 · il-wmd-1b65c10c8aa925eee109a59329261bba7ae0e8df · NK-NPXCkaQKDsMJJQhagf7Qyt · gb-hmt-named-shahid-bagheri-industrial-group-sbig · usgsa-s4mr3pqv1 · gb-hmt-16149 · trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 · fr-ga-named-shahid-baheri-industrial-group-sbig · trade-csl-b5853942159e61d2739b4b3808845ecd9add69a6 · ua-nsdc-27360-promislova-grupa-sahid-bageri · eu-fsf-eu-3966-63 · unsc-110338 · tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 · ch-seco-66224 · ru-wmd-51-ire-066 · ofac-9350 · permid-5061333059 · trade-csl-9100f87d7fd40540c8d3634ff1639f53af2e41ad · ca-sema-1-193-ir-shahid-bagheri-industrial-group · NK-HUo44VRYUQRxvLtQFHh5ps · gb-hmt-8993 · au-dfat-7757-shahid-bagheri-industrial-group · trade-csl-a51e3b726cf6f2576b85ed3b908e6d5934be6382329e247e67a52349 · fr-ga-1941 · gb-fcdo-inu0264 · kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2 · ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 · mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e · ca-sema-1-part-1-193-ir-shahid-bagheri-industrial-group · au-dfat-743-shahid-bagheri-industrial-group · qa-nctc-110338-shahid-bagheri-industrial-group-sbig · ua-sfms-973 · jp-eul-8fd0327de16095a1c6eb4af8f0c38ee6e5693b7d · ch-seco-8594 · ja-mof-b284c9a54670e62e43ed206aec90f41b2a91c32b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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