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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 HEMMAT INDUSTRIAL GROUP (SHIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0265. (UN Ref):IRe.067. Shahid Hemmat Industrial Group (SHIG) 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 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.   (Parent company):Aerospace Industries Organization (AIO)

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

SHAHID HEMMAT INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'SHIG'; a.k.a. 'SAPICO'; a.k.a. 'ARMACO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHID HEMMAT INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0265. (UN Ref):IRe.067. Shahid Hemmat Industrial Group (SHIG) 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 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.   (Parent company):Aerospace Industries Organization (AIO)

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

Shahid Hemmat Industrial Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Remark: Associated entities: Aerospace Industries Organization (AIO)
Remark: Shahid Hemmat Industries Group
Remark: Shahid Hemmat Industrial Factories
Remark: Shahid Hemmat Industrial Complex
Remark: Sahand Aluminum Parts Industrial Company
Remark: Associated entities: 
Aerospace Industries Organization (AIO);
Sabalan Company;
Sabalan Petrochemical company (SPC);
Sabalan Petrochemical Industries Company (SPICO)
Address: Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

Shahid Hemmat Industrial Group — SHIG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 07:27:07

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 Hemmat Industrial Group SHIG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 07:27:07

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