Groupe Industriel Shahid Bagheri

Sanctioned

Last update: 03/06/2026

Company name: Groupe Industriel Shahid Bagheri

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entité concourant au programme de missiles balistiques ;entité placée sous le contrôle de l'Organisation des industries aérospatiales. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Groupe Industriel Shahid Bagheri have any sanctions?

Yes, Groupe Industriel Shahid Bagheri is sanctioned by:

2. Can I receive AML sanctions alerts on Groupe Industriel Shahid Bagheri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Groupe Industriel Shahid Bagheri:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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