Nex Systems
Company

Shahid Hemmat Industrial Group (SHIG)

Counter-sanctioned entity

Iran. Named in 72 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Subordinate to the Iranian Aerospace Industries Organization (AIO). Business partner of Korea Mining Development Trading Corporation (KOMID. KPe.001).

IRe.061. Designation: SAPICO is a cover name for SHIG. [Old Reference

décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 244)

[Old Reference # E.29.I.21]

IRe.058. Designation: Sabalan is a cover name for SHIG.

Associated entities: Aerospace Industries Organization (AIO)

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Other information: Sabalan is a cover name for SHIG.

Name SHIC: Shahid Hemmat Industrial Complex

P.O. Box 16595-159, Tehran, Iran

Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.

Name Shahid Hemmat Industrial Group: Associated entities: Aerospace Industries Organization (AIO)

Shahid Hemmat Industries Group

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.

サハンド・アルミニウム・パーツ・インダストリアル・カンパニー（SAPICO）は、SHIGの別名である。

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Name Tiz Pars: 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 program, on behalf of SHIG.

IRe.075. Designation: 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.

Damavand Road 2, Abali Road, Tehran, Iran

інша назва промислової групи "Шахід Хеммат"

Name SHIF: Shahid Hemmat Industrial Factories

Tiz Pars was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.The Director Disqualification Sanction was imposed on 09/04/2025.

IRe.067. Designation: Subordinate entity of AIO.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

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

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).

No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. Tehran, Iran

(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))

Shahid Hemmat Industrial Complex

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 program, on behalf of SHIG.

Sabalan is a cover name for SHIG.

サバーラーンは、SHIGの別名である。

"AIO, the parent entity to Shahid Hemat Industrial Group (SHIG), which is also listed in the Annex to E.O. 13382, was identified for its ballistic missile research, development, and production activities, in addition to overseeing all of Iran’s missile industries."

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

Subordinate entity of AIO. [Old Reference # E.37.B.1]

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.

Name Sabalan Company: Sabalan is a cover name for SHIG

[Old Reference # E.29.I.15]

Entité concourant au programme nucléaire ou de missiles balistiques ; Tiz Pars est un prête-nom de SHIG. Entre avril et juillet 2007, Tiz Pars a tenté d’acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contribution matérielle au programme de missiles iranien.

Damavand Road, Azmayesh Trisection, Above Mechanical Industries, Facing Valfajr Boulevard (Hakimiyeh), Tehran, Iran)

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

SAPICO is a cover name for SHIG.

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

"Iran’s Shahid Bakeri Industrial Group (SBIG) and Shahid Hemmat Industrial Group (SHIG), respectively its solid and liquid propellant ballistic missile producers, utilize foreign entities and networks to procure missile-related materials and technology and disguise their involvement in the process."; "SBIG and SHIG are listed in the annex to E.O. 13382, which targets proliferators of WMD and their supporters."

Subordinate entity of AIO.

[Old Reference # E.29.I.16]

ティーズ・パールスは、SHIGの別名である。ティーズ・パールスは、2007年の４月と７月の間、SHIGのために、イランのミサイル計画に実質的に寄与し得る五軸レーザー溶接・切断機を調達することを試みた。

Name Shahid Hemmat Industries Group: Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

Sabalan is a cover name for SHIG

Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.

Tiz Pars was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.

Shahid Hemmat Industrial Factories

Other information: Subordinate entity of AIO.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(Designation details: Date of UN designation: 9.6.2010)

Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG.The Director Disqualification Sanction was imposed on 09/04/2025.

Name SHIG: Shahid Hemmat Industries Group

Date of UN designation: 9.6.2010

Name SAPICO: Sahand Aluminum Parts Industrial Company

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

є структурним підрозділом ОАП

Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG

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. [Old Reference # E.29.I.21]

Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company (SPC); Sabalan Petrochemical Industries Company (SPICO)

Other information: SAPICO is a cover name for SHIG.

(also ARDALAN MACHINERIES COMPANY, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY)

UN designation 23/12/2006 (no longer valid)

Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.

Sahand Aluminum Parts Industrial Company

Entité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatiales

(also SHAHID HEMMAT INDUSTRIAL GROUP)

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 Irans missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

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.

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

Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings72

  • Effective
    25 Apr 2012

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 77 FR 24587bis.govtrade.govbis.doc.gov

  • Listed
    23 Dec 2006; 24 Feb 2021

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference INU0259Reference 16144Reference IRe.061Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    21 Oct 2025; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 97360Reference IRe.075seco.admin.chseco.admin.ch

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.061fic.gov.za

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    23 Dec 2006

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.067un.orgmain.un.org

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.061

    Reference IRe.061repet.jus.gob.ar

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2025-09-29

    Date of UN designation: 9.6.2010

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.13531.46eur-lex.europa.eusanctionsmap.eu

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 198international.gc.cainternational.gc.ca

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.058un.orgmain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference 16141Reference INU0256Reference IRe.058Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    23 Dec 2006

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.067

    Reference IRe.067repet.jus.gob.ar

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation 23/12/2006 (no longer valid)

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.3976.64eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.067fic.gov.za

  • Effective
    25 Apr 2012

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.3 of the EAR)

    Programme US-BIS-ELReference 72 FR 38008 (7/12/2007)Reference 77 FR 24587bis.govtrade.govbis.doc.gov

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques ; Tiz Pars est un prête-nom de SHIG. Entre avril et juillet 2007, Tiz Pars a tenté d’acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contribution matérielle au programme de missiles iranien.

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 199international.gc.cainternational.gc.ca

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 50mof.go.jp

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200058drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    9 Jun 2010; 24 Feb 2021

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    29 Jun 2005

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 9349treasury.govofac.treasury.gov

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.075un.orgmain.un.org

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.061un.orgmain.un.org

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Date of UN designation: 9.6.2010

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.13903.76eur-lex.europa.eusanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 09/06/2010, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    SAPICO est un prête-nom de SHIG.

    geldefonds.gouv.mc

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques; Sabalan est un prête-nom de SHIG.

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

    Programme GB-IRAN-NWReference INU0265Reference 16150Reference IRe.067Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200043drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.058

    Reference IRe.058repet.jus.gob.ar

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme de missiles balistiques; entité placée sous le contrôle de l'Organisation des industries aérospatiales

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference 16156Reference INU0271Reference IRe.075Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    9 Jun 2010; 24 Feb 2021

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.075fic.gov.za

  • EU sanctions against Iran - (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); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 99247Reference IRe.058seco.admin.chseco.admin.ch

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66241Reference IRe.067seco.admin.chseco.admin.ch

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques; SAPICO est un prête-nom de SHIG

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200052drs.nsdc.gov.uazakon.rada.gov.ua

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Effective
    14 Mar 2026
    Ended
    14 Mar 2036

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 243/2026

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [11] заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України(повна заборона), [16] заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність, [4] запобігання виведенню капіталів за межі україни, [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах, [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності, [6] припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами, [2] обмеження торговельних операцій(повне припинення), [5] зупинення виконання економічних та фінансових зобов’язань, [24] позбавлення державних нагород україни, інших форм відзначення(безстроково), [12] повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим законом(повна заборона), [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [18] припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони, [24-1] заборона на набуття у власність земельних ділянок, [10] заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим законом, [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод and [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією україни(повне припинення)

    Programme UA-SA1644Reference 26024312200045drs.nsdc.gov.uapresident.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 09/06/2010, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    Tiz Pars est un prête-nom de SHIG. Entre avril et juillet 2007, Tiz Pars a tenté d'acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contribution matérielle au programme de missiles Iranien.

    geldefonds.gouv.mc

  • Listed
    12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 99277Reference IRe.061seco.admin.chseco.admin.ch

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 56mof.go.jp

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 23 December 2006.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.058fic.gov.za

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 8mof.go.jp

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 194international.gc.cainternational.gc.ca

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 51mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 09/06/2010, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    Sabalan est un prête-nom de SHIG.

    geldefonds.gouv.mc

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ce) 441/2007 du 20/04/2007, (ue) 2025/1982 du 29/09/2025, (ue) 2017/1124 du 23/06/2017, (ue) 2024/2074 du 26/07/2024, décision du comité des sanctions des nations unies du 27/09/2025 and décision du comité des sanctions des nations unies du 23/12/2006

    Autorité de désignation publiée : Organisation des Nations unies

    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.

    geldefonds.gouv.mc

  • Listed
    9 Jun 2010; 24 Feb 2021

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

Connections23

Owns8

All 8 markedSanctionedDebarredExport controlled

Owned by3

  • Aerospace Industries OrganisationSanctionedDebarredExport controlledPerson of interest
    Share not stated
    United StatesIran
  • Linked record unavailable
    Share not stated
    Parent company
  • Linked record unavailable
    Share not stated
    Parent company

Other links12

  • PersonSeyed Mirahmad NooshinSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 11 Jun 1966Iran
  • PersonMohammad GholamiSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 26 Dec 1973Iran
  • OrganizationIslamic Republic of IranSanctioned
    Linked from
  • OrganizationAerospace Industries OrganisationSanctionedDebarredExport controlledPerson of interest
    Linked from
    "Parent company"United StatesIran
  • Linked record unavailable
    Linked from
    "Parent company"
  • PersonSayyed Javad MusaviSanctionedDebarredExport controlled
    Linked from
    "Providing support to"Born 23 Aug 1972Iran

Other names82

Also known as76

Shahid Hemmat Ipari CsoportShahid Hemmat Industries GroupShahid HematSabalan CIEシャヒード・ヘンマット・インダストリアル・ファクトリーズShahid Hemmat Industriesヘンマット・ミサイル・インダストリーズ・ファクトリーShahid Hemmat Industrial Complex (SHIC)エス・エフ・アイ・エフShahid Hemmat Industrial ComplexTiz Pars Technical & Engineering CoTiz Pars CoShahid Hemat Industrial GroupIndustrial ComplexShahid Hemmat Industries Group;エス・エイチ・アイ・シーSabalan Petrochemical Company (SPC)Sabalan Petrochemical Industries Company (SPICO)
Show 58 more
Shakhid Khemmat Indastrial HrupShahid Hemmat Complexシャヒード・ヘマト・インダストリアル・グループKompaniia "Sabalan"Shahid Hemmat Industries FactorySahand Aluminum Parts Industrial Company (SAPICO)Shahid Hemmat Industrial FactoriesShahid HemmatChahid Hemmat Industrial GroupTiz ParsArdalan Machineries Company (ARMACO)Hemmat Missile Industries FactoryArdalan Machineries Companyگروه صنعتی شهید همتSahand Aluminum Parts Industrial CompanySabalan Companyシャヒード・ヘンマット・インダストリアル・コンプレックスShahid Hemmat Industrial Factories (SHIF)Grupo Industrial Hemmat de ShahidShahid Hemat; Industrial ComplexШахід Хеммат Індастріал ГрупSAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)ШХІГSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)ШХІКПромислова група "Шахід Хеммат"Shahid Hemmat Industrial GroupSABALAN COMPANYШХІФSHAHID HEMMAT INDUSTRIAL GROUPСаханд Елумінем Партс Індастріал КомпаніShahid Hemat Industrial ComplexShahid Hemmat Industries Group (SHIG)SAHAND ALUMINUM PARTS INDUSTRIAL COMPANYمجموعة الشهيد هِمّت الصناعيةティーズ・パールスХеммат Місайл Індастріз ФекторіШахід Хеммат Індастріал ФекторізTIZ PARSСАПІКОАРМАКОサハンド・アルミニウム・パーツ・インダストリアル・カンパニーشركة سهند الصناعية لقطع غيار الألمنيومШахід Хеммат Індастрізتيز بارسシャヒード・ヘンマット・インダストリアル・グループШахід Хеммат КомплексШахід Хеммат Індастріз ГрупКомпанія "Сабалан"شركة سبلانТіз парсSabalan Petrochemical Industries Company (SPICOШахід ХемматSabalanАрдалан Мешінеріз КомпаніШахід Хеммат Індастріал Комплексサバーラーン・カンパニーSHAHID HEMMAT INDUSTRIAL GROUP (SHIG

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

SHICSAPICOSHIGSHIFARMACOTPC

Addresses22

  • Tehran, P.O. Box 16595-159

  • IRAN : Damavand Tehran Highway, Téhéran

  • 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF)

  • Damavand Tehran Highway, Tehran

  • Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)

  • Tehran, Damavand Tehran Highway

  • Tehran, Damavand Tehran Highway, Iran (Islamic Republic of)

  • Damavand Tehran Highway, Tehran, Iran

  • Damavand Tehran Highway, Téhéran (Iran)

  • Tehran, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St.

  • Damavand Tehran Highway, Téhéran, IRAN

  • Damavand Tehran Highway

  • Damavand Tehran Highway Tehran Iran

  • Damavand Tehran Highway Tehran Iran (Islamic Republic of)

  • Tehran, Damavand Tehran Highway, Iran

  • Tehran, Iran

  • No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. Tehran Iran

  • Iran

  • Tehran, Damavand Road 2, Abali Road

  • Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran

  • P.O. Box 16595-159 Tehran Iran

  • Ісламська Республіка Іран, м. Тегеран (Damavand Tehran Highway, Tehran, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.