{"id":"edbd74ac-2335-415c-9ba0-64cc0eab539e","entityType":"company","canonicalName":"Kharrazi Industries","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:59:49.773Z","updatedAt":"2026-08-28T11:59:49.773Z","aliases":[{"id":"76e9cabb-affb-49d7-89b6-ee6620c57200","entityId":"edbd74ac-2335-415c-9ba0-64cc0eab539e","name":"Kharrazi Industries","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:49.783Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0226fa53-5226-423a-9c34-6c4c142395c0","entityId":"edbd74ac-2335-415c-9ba0-64cc0eab539e","name":"SHAHID KARRAZI INDUSTRIES","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:49.788Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"c753146a-81f1-4083-a18b-687adf719fb4","entityId":"edbd74ac-2335-415c-9ba0-64cc0eab539e","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:49.795Z","lastSeenAt":"2026-10-19T05:00:19.321Z","delistedAt":null,"designatedAt":"2023-10-18T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"16151","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16151","fetchedAt":"2026-10-19T05:00:19.317Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16151","fetchedAt":"2026-10-08T15:04:08.274Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"4dc4c025-d44f-494c-a98b-2df86076b6e1","parentId":"ad3a8dc9-09cd-429b-bd70-2b297b22c951","childId":"edbd74ac-2335-415c-9ba0-64cc0eab539e","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-11T09:21:54.549Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"Shahid Bagheri Industrial Group (SBIG)\"","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:21:54.549Z","confidence":"medium","documentUrl":null,"parent":{"id":"ad3a8dc9-09cd-429b-bd70-2b297b22c951","canonicalName":"SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)","primaryCountryId":null},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}],"relationshipsAsParent":[]}