Sahand Aluminum Parts Industrial Company

Sanctioned

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Last update: 02/06/2026

Company name: Sahand Aluminum Parts Industrial Company

Nationality: IRN

Name partial: Shig

Other names: Shahid Hemmat Industrial Group (shig), Ardalan Machineries Company, Shig, Shahid Hemmat Industrial Group, Sahand Aluminum Parts Industrial Company, Shahid Hemat Industrial Group, Chahid Hemmat Industrial Group, Shahid Hemmat Industrial Complex, Shahid Hemmat Industrial Factories, Hemmat Missile Industries Factory, Sapico, Armaco, Shahid Hemmat Industrial Complex Shic, Shahid Hemmat Industrial Factories Shif, Shahid Hemmat, Grupo Industrial Hemmat De Shahid, Shahid Hemmat Industries, Shahid Hemmat Complex, Shif, Shic, Sabalan Cie, گروه صنعتی شهید همت, Shahid Hemmat Industries Group, Shahid Hemat Industrial Complex

Aliases: Shig, Sapico, Armaco

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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
-	est un prête-nom de SHIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2
-	IRe.067
-	IRe.061
-
-	(UK Sanctions List Ref):INU0182 (UN Ref):IRe.067 Subordinate entity of AIO. [Old Reference # E.37.B.1] (Parent company):Aerospace Industries Organisation (AIO)
-	IRe.067. Subordinate entity of AIO.
-	(UK Sanctions List Ref):INU0182. (UN Ref):IRe.067. Subordinate entity of AIO. [Old Reference # E.37.B.1] (Parent company):Aerospace Industries Organisation (AIO)
-	(UK Sanctions List Ref):IWD0182 (UN Ref):IRe.067 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.1] (Subsidiaries):AIO
-	(UK Sanctions List Ref):INU0176. (UN Ref):IRe.061. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Parent company):Shahid Hemmat Industrial Group (SHIG)
-	(UK Sanctions List Ref):IWD0176 (UN Ref): IRe.061 (Further Identifiying Information):SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Subsidiaries):SHIG
-	(UK Sanctions List Ref):INU0176 (UN Ref):IRe.061 SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] (Parent company):Shahid Hemmat Industrial Group (SHIG)
-	UN Ref E.29.I.16. Cover name for SHIG.
-
-	72 FR 38008 (7/12/2007), 77 FR 24587
-	77 FR 24587
-	72 FR 38008 (7/12/2007), 77 FR 24587
-	72 FR 38008 (7/12/2007), 77 FR 24587
-	77 FR 24587
-	77 FR 24587
-	77 FR 24587
-	72 FR 38008 (7/12/2007), 77 FR 24587
-
-
-	(UK Sanctions List Ref):INU0259. (UK Statement of Reasons): Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2
-	(UK Sanctions List Ref):INU0265. (UK Statement of Reasons):Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear a
-	Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has bee
-	Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has bee
[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. SAPICO is a cover name for SHIG. [Old Reference # E.2
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

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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 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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.