Shahid Sayyade Shirazi Industries

Sanctioned

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Last update: 03/06/2026

Company name: Shahid Sayyade Shirazi Industries

Nationality: IRN

Aliases: Sssi

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Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques: Shahid Sayyade Shirazi Industries (SSSI) est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des

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Frequently Asked Questions

1. Does Shahid Sayyade Shirazi Industries have any sanctions?

Yes, Shahid Sayyade Shirazi Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Shahid Sayyade Shirazi Industries?

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 Shahid Sayyade Shirazi Industries:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.