Shahid Varamini Industries

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
29 Jun 2018
Effective
28 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2017
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22786treasury.gov ofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Conventional Weapons
meti.go.jp meti.go.jp

Connections1

Owned by1

Shahid Hemmat Industrial Group (SHIG)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Addresses1

Iran

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