Shahid Bagheri Industrial Group (sbig)
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Shahid Bagheri Industrial Group (sbig)
Nacionalidad:
IRN
Otras denominaciones:
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
Alias:
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
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Sanciones
| 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) |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Shahid Bagheri Industrial Group (sbig) sanciones internacionales?
Sí, Shahid Bagheri Industrial Group (sbig) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shahid Bagheri Industrial Group (sbig)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Shahid Bagheri Industrial Group (sbig):
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.