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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 AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear

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

Shahid Ahmad Kazemi Industrial Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 80

Information:

Remark: Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

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

SHAHID AHMAD KAZEMI INDUSTRIAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear

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