Shahid Ahmad Kazemi Industrial Group (sakig)

Sanctioned

Last update: 05/09/2019

Company name: Shahid Ahmad Kazemi Industrial Group (sakig)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Develops and produces surface-to-air missiles systems for Iran's military.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shahid Ahmad Kazemi Industrial Group (sakig) have any sanctions?

Yes, Shahid Ahmad Kazemi Industrial Group (sakig) is sanctioned by:

2. Can I receive AML sanctions alerts on Shahid Ahmad Kazemi Industrial Group (sakig)?

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 Ahmad Kazemi Industrial Group (sakig):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.