Sahand Aluminum Parts Industrial Company

Sanctioned

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Last update: 01/06/2026

Company name: Sahand Aluminum Parts Industrial Company

Nationality: IRN

Name partial: Shig

Other names: Shahid Hemmat Industrial Group, Shahid Hemat Industrial Group, Chahid Hemmat Industrial Group, Shahid Hemmat Industrial Complex, Shahid Hemmat Industrial Factories, Hemmat Missile Industries Factory, Groupe Industriel Shahid Hemmat, Sapico, Shig, Sahand Aluminum Parts Industrial Company, Sabalan Cie, گروه صنعتی شهید همت, Shahid Hemmat Industries Group, Shahid Hemmat, Shahid Hemat Industrial Complex, Shahid Hemmat Industries, Shahid Hemmat Complex, Shif, Shic, Grupo Industrial Hemmat De Shahid, Sabalan Company

Aliases: Shig, گروه صنعتی شهید همت, Sabalan Cie, Sahand Aluminum Parts Industrial Company, Shahid Hemmat Industrial Group, Chahid Hemmat Industrial Group, Hemmat Missile Industries Factory, Shahid Hemmat Industrial Complex, Shahid Hemmat Industrial Factories, Shahid Hemmat Industries Group;, Shahid Hemmat Complex, Shahid Hemmat Industries, Shahid Hemat, Industrial Complex, Shahid Hemmat, Sabalan Company, Sabalan Petrochemical Company, Sabalan Petrochemical Industries Company, Shahid Hemat; Industrial Complex

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	entité placée sous le contrôle de l'AIO. (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737
-	Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de
-	Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de
-	Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de
-	72 FR 38008 (7/12/2007), 77 FR 24587
-	77 FR 24587
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-	Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delive
[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. Sabalan is a cover name for SHIG. [Old Reference # E.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

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Frequently Asked Questions

1. Does Sahand Aluminum Parts Industrial Company have any sanctions?

Yes, Sahand Aluminum Parts Industrial Company is sanctioned by:

2. Can I receive AML sanctions alerts on Sahand Aluminum Parts Industrial Company?

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 Sahand Aluminum Parts Industrial Company:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.