Apolitics

SHAHID HEMMAT INDUSTRIAL GROUP

CompanyLast read from source 21 Oct 2026

11 listings in force9 authoritiesIR
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11
Sanctions
Listings in force
3
People
Recorded
8
Related companies
Direct links
1
Countries
Connections
56
Events
Last 3 years
9
Sources
10 records

Findings by area

  • SanctionsRecords foundSanctioned by 9 authorities: Japan MOF, Switzerland SECO, OFAC, Taiwan International Trade Administration, Australia DFAT, US CSL (EL), Canada, EU, 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 found3 designated individuals recorded in connection with this company: Seyed Mirahmad NOOSHIN, Sayyed Javad MUSAVI, Mohammad GHOLAMI.
  • 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.

Sanctions11 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

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

  • Switzerland SECOActive

    Iran

    Designated 26 Oct 2023 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 28 Sept 2025 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 25 Apr 2012 · US Consolidated Screening List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 25 Apr 2012 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Iran)

    Designated 18 Oct 2023 · Australia DFAT Consolidated List

Ownership & control

SHAHID HEMMAT INDUSTRIAL GROUPIR · 11 active listingsSHAHID KALHOR INDUSTRIESIR · 3 active listingsSHAHID KARIMI INDUSTRIESIR · 3 active listingsSHAHID NURI INDUSTRIESIR · 3 active listingsSHAHID MOVAHED INDUSTRI…IR · 3 active listings

The companies recorded as owned by this one. 4 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiarySHAHID KALHOR INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAHID KARIMI INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAHID NURI INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAHID MOVAHED INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAMIR AL MO'MENIN INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAHID VARAMINI INDUSTRIES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Seyed Mirahmad NOOSHINConnected partySanctioned · EU, OFAC, UK OFSI, Switzerland SECO

Director, Aerospace Industries Organisation. Born 11 Jun 1966. IR. OFAC SDN. Official source, matched by name

Sayyed Javad MUSAVIConnected partySanctioned · OFAC, Australia DFAT, UK OFSI

Born 23 Aug 1972. IR. OFAC SDN. Official source, matched by name

Mohammad GHOLAMIConnected partySanctioned · UK OFSI, OFAC, Australia DFAT

Born 26 Dec 1973. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
SHAHID HEMMAT INDUSTRIAL GROUP
Also known as
Shahid Hemmat Industrial Group (SHIG) · SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) · SHAHID HEMMAT INDUSTRIAL GROUP · Shahid Hemmat Industrial Complex +29
Jurisdiction
IR
Address
Damavand Tehran Highway Tehran Iran; P.O. Box 16595-159 Tehran Iran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. Tehran Iran, Tehran
First recorded here
21 Jul 2026

Recent changes

  1. Subsidiary recorded: SHAHID RASTEGAR INDUSTRIES

    11 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: SHAHID CHERAGHI INDUSTRIES

    10 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: SHAHID VARAMINI INDUSTRIES

    10 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: AMIR AL MO'MENIN INDUSTRIES

    10 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: SHAHID MOVAHED INDUSTRIES

    10 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: SHAHID NURI INDUSTRIES

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 23 Dec 2006First designation on fileAustralia DFAT
  2. 21 Oct 2026Last read from source