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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 SAYYADE SHIRAZI INDUSTRIES (SSSI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/INU0268
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0268
OFSI Group ID: 16153
UN Reference Number: IRe.070
Name 6: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Shahid Sayyade Shirazi Industries (SSSI) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.
Address Line 1: Next to Nirou Battery Mfg. Co.
Address Line 2: Shahid Babaii Expressway
Address Line 3: Nobonyad Square
Address Line 6: Tehran
Address Country: Iran
Phone number: '0098 21 29973324
Date Designated: 18/10/2023

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

SHAHID SAYYADE SHIRAZI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/11445
uid: 11445
lastName: SHAHID SAYYADE SHIRAZI INDUSTRIES
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[114106]/uid: 114106
idList/id[114106]/idType: Additional Sanctions Information — idList/id[114106]/idNumber: Subject to Secondary Sanctions
akaList/aka[12069]/uid: 12069
akaList/aka[12069]/type: a.k.a.
akaList/aka[12069]/category: strong
akaList/aka[12069]/lastName: SHAHID SAYYAD SHIRAZI INDUSTRIES
akaList/aka[12070]/uid: 12070
akaList/aka[12070]/type: a.k.a.
akaList/aka[12070]/category: strong
akaList/aka[12070]/lastName: SHAHID SAYYED SHIRAZI IND.
addressList/address[16909]/uid: 16909
addressList/address[16909]/address1: Next To Nirou Battery Mfg. Co
addressList/address[16909]/address2: Shahid Babaii Expressway
addressList/address[16909]/address3: Nobonyad Square
addressList/address[16909]/city: Tehran
addressList/address[16909]/country: Iran
addressList/address[16910]/uid: 16910
addressList/address[16910]/address1: Pasdaran St.
addressList/address[16910]/address2: P.O. Box 16765
addressList/address[16910]/city: Tehran
addressList/address[16910]/postalCode: 1835
addressList/address[16910]/country: Iran
addressList/address[16911]/uid: 16911
addressList/address[16911]/address1: Babaei Highway — Next to Niru M.F.G
addressList/address[16911]/city: Tehran
addressList/address[16911]/country: Iran

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

SHAHID SAYYADE SHIRAZI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Address: Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0268. (UN Ref):IRe.070. Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.  (Phone number):0098 21 29973324

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

Shahid Sayyade Shirazi Industries

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/5681
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5681
Entity_EU_ReferenceNumber: EU.1858.25
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: Sayad Shirazi
NameAlias_WholeName: Sayad Shirazi industries
NameAlias_WholeName: Sayad Shirazi industry
NameAlias_WholeName: Sayyad Shirazi Industries
NameAlias_WholeName: Shaheed Sayad Shirazee ammunition industries
NameAlias_WholeName: Shahid Sayyad Shirazi Industries
NameAlias_WholeName: Shahid Sayyade Shirazi Industries
NameAlias_WholeName: Shahid Sayyade Shirazi Vállalat
NameAlias_WholeName: Shahid Sayyadi Shirazi Industries
NameAlias_WholeName: Shahid Sayyed Shirazi Ind.
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_Function: missile producer
NameAlias_LogicalId: 159380
NameAlias_LogicalId: 159381
NameAlias_LogicalId: 159382
NameAlias_LogicalId: 159383
NameAlias_LogicalId: 159384
NameAlias_LogicalId: 159385
NameAlias_LogicalId: 159386
NameAlias_LogicalId: 162184
NameAlias_LogicalId: 169726
NameAlias_LogicalId: 8022
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PL, MT and GA have Shahid Sayyad Shirazi Industries (reasons column)
NameAlias_Remark: 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)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Babaei Highway — Next to Niru M.F.G
Address_Street: Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square
Address_Street: Pasdaran St.
Address_PoBox: 16765
Address_ZipCode: 1835
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1443
Address_LogicalId: 1444
Address_LogicalId: 1445
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_Type: repealing
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-03-24
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2012-03-23
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 267/2012 (OJ L88)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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