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Shahid Sayyade Shirazi Industries

Sanctioned entity · Counter-sanctioned entity

Shahid Sayyade Shirazi Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID SAYYADE SHIRAZI INDUSTRIES · SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) · Sayad Shirazi · Sayad Shirazi industries · Sayad Shirazi industry · 11 more...				[sources]
Other name	SHAHID SAYYAD SHIRAZI INDUSTRIES · SHAHID SAYYED SHIRAZI IND. · SSSI · Sanaye Mohematsazi Shahid Sayad Shirazi · Sayad Shirazi · 10 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Phone	+982129973324 · 0098 21 29973324				[sources]
Registration number	`RCNLNBD5WME8`				[sources]
Unique Entity ID	`RCNLNBD5WME8`				[sources]
Status	not available				[sources]
Address	16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) · Babaei Highway - Next to Niru M.F.G, Tehran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) · Babaei Highway – Next to Niru M.F.G, Téhéran · 21 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO).

— Australian Sanctions Consolidated List, 2023-10-20

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— Belgian Financial Sanctions, 2024-03-28

missile producer

— Belgian Financial Sanctions, 2024-11-21

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)

— Belgian Financial Sanctions, 2024-03-28

SSSI is owned or controlled by, or acts on behalf of, DIO.

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

[Old reference # E.29.I.19]

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

Place of registration: Tehran, Iran

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

Principal place of business: Iran

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

Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

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

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)

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

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column). Owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)

— EU Financial Sanctions Files (FSF), 2024-03-28

PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)

— EU Financial Sanctions Files (FSF), 2024-03-28

missile producer

— EU Financial Sanctions Files (FSF), 2024-11-21

Shahid Sayyade Shirazi Industries est un producteur de missiles détenu par Shahid Sayyad Shirazi, ancien chef d’état-major adjoint des forces armées iraniennes ayant des liens avec l’industrie militaire iranienne. Shahid Sayyad Shirazi Industries tente d’acquérir auprès de la Chine des métaux utilisés dans des armes de haute technologie, y compris des missiles nucléaires à longue portée. Elle fait partie du Groupe des industries des munitions et de la métallurgie (AMIG), qui a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération; il s’agit d’une filiale de l’Organisation des industries de la défense (DIO) qui participe directement à la mise au point de missiles. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.

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

Other information: SSSI is owned or controlled by, or acts on behalf of, DIO.

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

Lieu d’enregistrement: Téhéran, Iran Principal établissement: Iran Entités associées: Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Defense Industries Organization [Organisation des industries de la défense] (DIO)

— Monaco National Fund Freezing List, 2024-12-22

находится в собственности или под контролем или действует от имени ООП. [Прежний идентификационный номер — E.29.I.19]

— 2021-11-21

перебуває у власності або під контролем чи діє від імені ООП

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

Relationships

Address
Full address	Country
P.O. Box 16765, Tehran, Pasdaran St., 1835, Iran	Iran
Babaei Highway - Next to Niru M.F.G, Tehran · Babaei Highway - Next to Niru M.F.G, Tehran, Iran · Tehran, Babaei Highway – Next to Niru M.F.G, Iran · Tehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran
Pasdaran St., P.O. Box 16765, 1835 Tehran	Iran
Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran	-
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran · Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran · Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran · Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran · 1 more...	Iran
16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked from
Subject	Role	Start date	End date
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity	-	-	-
Defense Industries Organization Sanctioned entity	-	-	-
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
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
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
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 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
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.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
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	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: fr-ga-named-shahid-sayyad-shirazi-industries · mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 · gb-fcdo-inu0268 · NK-cq4qpP7fhxydVmHV7gn2uG · ua-nsdc-27364-sahid-sajade-sirazi-indastriz · gb-hmt-11127 · ofac-11445 · jp-eul-836f8820e52990b49fac27765701e3063a5e3978 · tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf · NK-NHDQgKugz67Hh9iWGVvBrE · qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi · eu-fsf-eu-1858-25 · ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 · usgsa-s4mr3q0b4 · ru-wmd-55-ire-070 · au-dfat-1168-shahid-sayyade-shirazi-industries · ch-seco-8613 · il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de · NK-bVsyDcEYJBKmEU8AADTfaT · md-terr-5dea5cefbe75cbc4900d34fa41b56f595e5c8572 · au-dfat-7761-shahid-sayyade-shirazi-industries · unsc-110334 · ch-seco-66022 · ja-mof-d1f1b6ec3b1414b2b4f790738be98a4af55c6e5c · fr-ga-1962 · ua-sfms-976 · ca-sema-1-192-ir-shahid-sayyad-e-shirazi-industries-sssi · fr-ga-named-shahid-sayyade-shirazi-industries · gb-hmt-16153

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