{"kind":"evidence_file","company":{"id":"f655e65c-0a0f-42b7-98b0-199c54a180a6","name":"Shahid Baheri Industrial Group (SBIG)","mergedInto":null},"asOf":"2026-10-26T12:07:11.040Z","asOfBasis":"instant","generatedAt":"2026-10-26T22:27:07.737Z","claims":[{"predicate":"name","value":"shahid baheri industrial group (sbig)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1941","observedAt":"2026-09-12T15:43:59.120Z","confirmedAt":"2026-10-26T09:31:47.707Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1941","observedAt":"2026-09-12T15:43:59.125Z","confirmedAt":"2026-10-26T09:31:47.711Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3639","regime":"France gels des avoirs","program":"(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:43:59.241Z","recordedAt":"2026-09-12T15:43:59.241Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3783","regime":"France gels des avoirs","program":"(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:43:59.253Z","recordedAt":"2026-09-12T15:43:59.253Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"244","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:43:59.229Z","recordedAt":"2026-09-12T15:43:59.229Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques iraniens à propergol solide. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SBIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0fba9910-6e0b-4c9b-be28-94c3a952dbda","takenAt":"2026-09-12T16:05:25.091Z","methodology":"v4","level":"medium","overall":66,"digest":"ef11b3f8ac8c09afd39176c39910d3149b6438f0","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}