SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, Australia DFAT. 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 foundControlled by a designated company: Aerospace Industries Organisation.
• 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.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  1737 (Iran)

  Designated 12 Dec 2025 · Australia DFAT Consolidated List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

Also known as

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

First recorded here

17 Aug 2026

1. Subsidiary recorded: Kharrazi Industries

   11 Sept 2026 · UK OFSI Consolidated List

2. Subsidiary recorded: MOHEMAT SAZIE SHAHID SATARY

   11 Sept 2026 · UK OFSI Consolidated List

3. Parent company recorded: Aerospace Industries Organisation

   11 Sept 2026 · UK OFSI Consolidated List

4. Sanction listed: Australia DFAT — 1737 (Iran)

   10 Sept 2026 · Australia DFAT Consolidated List

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

   17 Aug 2026 · Taiwan SHTC export entity 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 people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

17 companies, 16 recorded links, up to two steps from this record. Open the full graph ›

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 (sbig)

  Legal name

  Evidence

  8562

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List and 1 other source

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8562

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d44f87309a5c4b41baa16507

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity 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.

3 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.