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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 13:07:32

Accuracy: 90

Information:

Address: Pesdanan Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0264. (UN Ref):IRe.066. Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)  (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) 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, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shahid Bagheri Industrial Group — SBIG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 80

Information:

Designation: Date of UN designation: 23.12.2006.
Remark: Other information: Subordinate entity of AIO.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shahid Bagheri Industrial Group SBIG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 80

Information:

Designation: Date of UN designation: 23.12.2006.
Remark: Other information: Subordinate entity of AIO.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAHID BAGHERI INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 13:07:32

Accuracy: 80

Information:

Address: Pesdanan Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0264. (UN Ref):IRe.066. Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)  (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) 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, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv