OrganisationCurrently listed

Shahid Bagheri Industries Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2006-12-23
12 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3828

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 23/12/2006 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3966.63" logicalId="3828">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe  industriel Shahid Baheri" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="169733">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koncern Shahid Baheri Industrial Group" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="162113">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Baheri Ipari Csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169734">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Bagheri Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5208">
            <remark>Associated entities: Iran’s Aerospace Industries 
Organization (AIO</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SBIG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5209">
            <remark>Shahid Baheri Industrial Group</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SSM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159481">
            <remark>Sanaye Sokhte Morakab</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanaye Sokhte Morakab" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159482">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Composite Propellant Missile Industry" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159483">
            <r

Name on list: Shahid Bagheri Industries Group
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: SBIG · SSM · Sanaye Sokhte Morakab · Composite Propellant Missile Industry · Mahtab Technical Engineering Company · Department 140/14 · Shahid Bakeri Industrial Group · Shahid Baheri Industries Group · Shahid Baheri Organisation · صنایع شهید باقری · Shahid Baheri Industrial Group
Countries: Iran
Addresses: Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3966.63
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Associated entities: Iran’s Aerospace Industries Organization (AIO Shahid Baheri Industrial Group Sanaye Sokhte Morakab A subsidiary of Aerospace Industries Organization (AIO). Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG)) Associated entities: Iran’s Aerospace Industries Organization (AIO)

OFAC SDN (US)Active listingID 9350

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9350</uid>
    <lastName>SHAHID BAKERI INDUSTRIAL GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114204</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>8827</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SBIG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>11543</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHAHID BAKERI INDUSTRIAL GROUP
Programmes / regimes: NPWMD · IFSR
Aliases: SBIG
Countries: Iran
Addresses: Tehran, Iran

SECO (Switzerland)Active listingID 66224

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66224"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="66228" main="true"><name ssid="99470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><other-information ssid="99468">Subordinate entity of AIO.</other-information><other-information ssid="99469">[Old Reference # E.37.B.2]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66224"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="66228" main="true"><name ssid="99470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><other-information ssid="99468">Subordinate entity of AIO.</other-information><other-information ssid="99469">[Old Reference # E.37.B.2]</other-information></entity></target></added><removed><target ssid="66224"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66228" main="true"><name ssid="66230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Industrial Group (SBIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید باقری</spelling-variant></name-part></name><name ssid="66231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Organisation</value></name-part></name><name ssid="66232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBIG</value></name-part></name><name ssid="66233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Industries Group</value></name-part></name><name ssid="66234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bakeri Industrial Group</value></name-part></name><name ssid="66235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 140/14</value></name-part></name><name ssid="66236" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industries Group</value></name-part></name><name ssid="66237" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahtab Technical Engineering Company</value></name-part></name><name ssid="66238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Composite Propellant Missile Industry</value></name-part></name><name ssid="66239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Sokhte Morakab</value></name-part></name><name ssid="66240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SSM</value></name-part></name><address ssid="66229" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address></identity><justification ssid="66225">Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.</justification><other-information ssid="77666">Associate

Name on list: Shahid Bagheri Industrial Group (SBIG)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.066
Remarks: Subordinate entity of AIO. [Old Reference # E.37.B.2]

UK Sanctions ListActive listingID INU0264

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0264</UniqueID>
    <OFSIGroupID>16149</OFSIGroupID>
    <UNReferenceNumber>IRe.066</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Composite Propellant Missile Industry</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Department 140/14</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Mahtab Technical Engineering Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sanaye Sokhte Morakab</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shahid Bakeri Industrial Group</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>SSM</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Pesdanan Avenue</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Composite Propellant Missile Industry · Department 140/14 · Mahtab Technical Engineering Company · Sanaye Sokhte Morakab · Shahid Bakeri Industrial Group · SSM
Countries: Iran
Addresses: Pesdanan Avenue, Tehran, Iran
Identifiers: UN reference: IRe.066
OFSI group ID: 16149
Linked to (per list): Aerospace Industries Organisation (AIO)
Remarks: Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110338

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2006-12-23
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110338</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.066</REFERENCE_NUMBER>
      <LISTED_ON>2006-12-23</LISTED_ON>
      <COMMENTS1>Subordinate entity of AIO. [Old Reference # E.37.B.2]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Programmes / regimes: Iran
Listed on: 2006-12-23
Identifiers: UN reference: IRe.066
Remarks: Subordinate entity of AIO. [Old Reference # E.37.B.2]

SECO (Switzerland)No longer listedID 8594

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation><other-information ssid="37414">[Old reference # E.37.B.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation><other-information ssid="37414">[Old reference # E.37.B.2]</other-information></entity></target></added><removed><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.2.</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.2.</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Shahid Bagheri Industrial Group (SBIG)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.066
SECO related target: 8852
Remarks: Subordinate entity of AIO. [Old reference # E.37.B.2]

Linked parties & vessels (7)

Linked to (sanctions list) (7)

Abzar-E Daghigh-E Taha CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
```

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Shahid Karrazi IndustriesSanctions-listed party · uk, eu, un

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Mohemat Sazie Shahid SatarySanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari 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.

Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Pejman Industrial Services CorporationSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8594" relation-type="related-to">
```
Bank Sepah and Bank Sepah InternationalSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8594" relation-type="related-to">
```
Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.