Shaheed Sayad Shirazee Ammunition Industries
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Shaheed Sayad Shirazee Ammunition Industries
Nacionalidad:
IRN
Otras denominaciones:
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
Alias:
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.
Ocultar
Sanciones
| 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Shaheed Sayad Shirazee Ammunition Industries sanciones internacionales?
Sí, Shaheed Sayad Shirazee Ammunition Industries está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shaheed Sayad Shirazee Ammunition Industries?
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 Shaheed Sayad Shirazee Ammunition Industries:
| 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 |
| 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 |
| Portal oficial de datos europeos | Sancionados |
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.