Shahid Bagheri Industrial Group (sbig)
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Shahid Bagheri Industrial Group (sbig)
Nationality:
IRN
Other names:
Shahid Bagheri Industrial Group (sbig), Shahid Bakeri Industrial Group, Sbig, Shahid Bagheri Industrial Group, Shahid Baheri Industries Group, Shahid Bagheri Industries Group, Mehr Trading Company, Department 140/14, Mahtab Technical Engineering Company, Composite Propellant Missile Industry, Sanaye Sokhte Morakab, Department /, Sanaye Sokhte Morakab Ssm, Groupe Industriel Shahid Bagheri, Ssm, Koncern Shahid Baheri Industrial Group, Department 14014, Shahid Baheri Organisation, صنایع شهید باقری, Shahid Baheri Industrial Group, Grupo Industrial Shahid Bagheri, Shahid Bagheri Ipari Csoport, Shahid Bagheri Industrial Group - Sbig
Aliases:
Sbig, صنایع شهید باقری, Shahid Baheri Organisation, Shahid Baheri Industries Group, Shahid Bakeri Industrial Group, Department 140/14, Shahid Bagheri Industries Group, Mahtab Technical Engineering Company, Composite Propellant Missile Industry, Sanaye Sokhte Morakab; Ssm
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques irani |
| - | entité placée sous le contrôle de l'AIO. décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 ( |
| - | Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques irani |
| - | Shahid Baheri Industrial Group (SBIG) est une filiale de l’Organisation des industries aérospatiales (AIO). Shahid Baheri Industrial Group (SBIG) met au point et produit des missiles balistiques irani |
| - | |
| - | IRe.066 |
| - | (UK Sanctions List Ref):INU0181. (UN Ref):IRe.066. Subordinate entity of AIO. [Old Reference # E.37.B.2] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):INU0181 (UN Ref):IRe.066 Subordinate entity of AIO. [Old Reference # E.37.B.2] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):IWD0181 (UN Ref):IRe.066 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.2] (Subsidiaries):AIO |
| - | IRe.066. Subordinate entity of AIO. |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | 72 FR 38008 (7/12/2007), 77 FR 24587 |
| - | |
| - | |
| - | 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 deliv |
| - | 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 deliv |
| - | (UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated entities: Iran’s Aerospace Ind |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Iran’s Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Subordinate entity of AIO. [Old Reference # E.37.B.2] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate entity of AIO. [Old Reference # E.37.B.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate entity of AIO. [Old Reference # E.37.B.2] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Iran’s Aerospace Industries Organization (AIO) |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Shahid Bagheri Industrial Group (sbig) have any sanctions?
Yes, Shahid Bagheri Industrial Group (sbig) is sanctioned by:
2. Can I receive AML sanctions alerts on Shahid Bagheri Industrial Group (sbig)?
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 Bagheri Industrial Group (sbig):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
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.