SHAHID BAGHERI INDUSTRIAL GROUP

• SanctionsRecords foundSanctioned by 5 authorities: Japan MOF, Australia DFAT, Switzerland SECO, Canada, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Rahim AHMADI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Iran

  Designated 26 Oct 2023 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 28 Sept 2025 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Iran)

  Designated 18 Oct 2023 · Australia DFAT Consolidated List

• CanadaActive

  Iran

  Designated 18 Oct 2023 · Canada Consolidated Autonomous Sanctions List

• UN Security CouncilActive

  Iran

  Designated 23 Dec 2006 · UN Security Council Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SHAHID BAGHERI INDUSTRIAL GROUP

Also known as

Shahid Bagheri Industrial Group (SBIG) · SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) · SHAHID BAGHERI INDUSTRIAL GROUP · Shahid Baheri Industries Group +14

Jurisdiction

IR

First recorded here

21 Jul 2026

1. Sanction listed: Canada — Iran

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

2. Alias recorded: Shahid Bagheri Industrial Group

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

3. Sanction listed: Australia DFAT — Autonomous (Iran)

   10 Sept 2026 · Australia DFAT Consolidated List

4. Alias recorded: Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)

   10 Sept 2026 · Australia DFAT Consolidated List

5. Alias recorded: Department 140/14

   10 Sept 2026 · Australia DFAT Consolidated List

6. Alias recorded: MEHR Trading Company

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  shahid bagheri industrial group

  Legal name

  Evidence

  iran-1, Part 1-193-shahid-bagheri-industrial-group

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Canada Consolidated Autonomous Sanctions List and 2 other sources

  Primary source ↗

• Fact

  shahid bagheri industrial group (sbig)

  Legal name

  Evidence

  110338

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  020-000009

  Read 17 Aug 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-193-shahid-bagheri-industrial-group

  Read 10 Sept 2026 · in force from 18 Oct 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  7757

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110338

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  66224

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  020-000009

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.