Lists of sanctions
18.191.136.109
28.04.2025 14:48:38

SHAHID HEMMAT INDUSTRIAL GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (6)

Last name/Name SHAHID HEMMAT INDUSTRIAL GROUP
Full name/Name SHAHID HEMMAT INDUSTRIAL GROUP
Type Name
Last name/Name ARMACO
Full name/Name ARMACO
Type Alias
Quality Weak
Last name/Name SHIG
Full name/Name SHIG
Type Alias
Quality Weak
Last name/Name SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
Full name/Name SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
Type Alias
Quality Strong
Last name/Name SAPICO
Full name/Name SAPICO
Type Alias
Quality Weak
Last name/Name ARDALAN MACHINERIES COMPANY
Full name/Name ARDALAN MACHINERIES COMPANY
Type Alias
Quality Strong

Addresses (3)

Street Damavand Tehran Highway
City Tehran
Country Iran, Islamic Republic of
Full address Damavand Tehran Highway, Tehran, Iran
Street P.O. Box 16595-159
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 16595-159, Tehran, Iran
Street No. 5, Eslami St. Golestane Sevvom St. Pasdaran St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 5, Eslami St. Golestane Sevvom St. Pasdaran St., Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 14:16
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