Shaheed Sayad Shirazee Ammunition Industries
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Shaheed Sayad Shirazee Ammunition Industries
Nationality:
IRN
Other names:
Shahid Sayyade Shirazi Industries (sssi), Shahid Sayyed Shirazi Ind., Sssi, Shahid Sayyade Shirazi Industries, Shahid Sayyad Shirazi Industries, Shahid Sayyed Shirazi Ind, Shahid Sayyad-E Shirazi Industries, Sayyad Shirazi Industries, Sayad Shirazi Industries, Sayad Shirazi Industry, Sayad Shirazi, Shahid Sayyadi Shirazi Industries, Shaheed Sayad Shirazee Ammunition Industries, Shahid Sayyade Shirazi Vállalat
Aliases:
Sssi, Shahid Sayyade Shirazi Industries, Sayyad Shirazi Industries, Sayad Shirazi, Sayad Shirazi Industries, Sayad Shirazi Industry, Shaheed Sayad Shirazee Ammunition Industries, Shahid Sayyadi Shirazi Industries, Shahid Sayyed Shirazi Ind.
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Shahid Sayyade Shirazi Industries est un producteur de missiles détenu par Shahid Sayyad Shirazi, ancien chef d’état-major adjoint des forces armées iraniennes ayant des liens avec l’industrie militai |
| - | Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG); Organisation des industries de la défense (DIO) - Personnes associées: Shahid Sayyad Shirazi (ancien chef d’état-maj |
| - | Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG); Organisation des industries de la défense (DIO) - Personnes associées: Shahid Sayyad Shirazi (ancien chef d’état-maj |
| - | missile producer |
| - | se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense ; entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions |
| - | IRe.070 |
| - | |
| - | |
| - | UN Ref E.29.I.19. Owned or controlled by, or acts on behalf of, the DIO. |
| - | (UK Sanctions List Ref):INU0185. (UN Ref):IRe.070. SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):INU0185 (UN Ref):IRe.070 SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):IWD0185 (UN Ref):IRe.070 (Further Identifiying Information):SSSI is owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.19] (Parent company):DIO. |
| - | Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Date of UN designation: 9.6.2010. |
| - | |
| - | Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has b |
| - | (UK Sanctions List Ref):INU0268. (UK Statement of Reasons):Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2 |
| - | Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has b |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran Associated entitie |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran Associated entitie |
| [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. SSSI is owned or controlled by, or acts on behalf of, |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Re |
| [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. Place of registration: Tehran, Iran Princ |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Shaheed Sayad Shirazee Ammunition Industries have any sanctions?
Yes, Shaheed Sayad Shirazee Ammunition Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Shaheed Sayad Shirazee Ammunition 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 Shaheed Sayad Shirazee Ammunition Industries:
| 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 |
| 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 |
| Portal oficial de datos europeos | Sanctioned |
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.