On official sanctions lists
SHAHID BAKERI INDUSTRIAL GROUP
46 names and spellings · found in 29 data sources · on 21 official sanctions lists
Also known as
- SSM
- Шахід Багері Індастріал Груп
- Промислова група "Шахід Багері"
- مجموعة الشهيد باقري الصناعية
- Shahid Bagheri Industrial Group
- Grupo Industrial Shahid Bagheri
- Groupe industriel Shahid Bagheri (SBIG)
- Koncern Shahid Baheri Industrial Group
- Shahid Bakeri Industries Group
- Sanaye Sokhte Morakab
- Шахід Бакері Індастріал Груп
- Department 140/14
- Shahid Baheri Organisation
- Shahid Baheri Industrial Group
- SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
- シャヒード・バーゲリー・インダストリアル・グループ
- Groupe industriel Shahid Baheri
- صنایع شهید باقری
- Composite Propellant Missile Industry
- Shahid Bagheri Industries Group
- Shahid Baheri Industries Group
- Shahid Baheri Ipari Csoport
- Shahid Baheri Industrial Group (SBIG)
- Mahtab Technical Engineering Company
- SHAHID BAGHERI INDUSTRIAL GROUP(SBIG)
- シャヒード・バーヘリー・インダストリーズ・グループ
- Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)
- デパートメント 140/14
- マフターブ・テクニカル・エンジニアリング・カンパニー
- MEHR Trading Company
- SHBIFG
- Mahtab Technical Engineering Co.
- シャヒード・バーケリー・インダストリアル・グループ
- コンポジット・プロペラント・ミサイル・インダストリー
- シャヒード・バーゲリー・インダストリーズ・グループ
- エス・ビー・アイ・ジー
- SBIG
- エス・エス・エム
- シャヒード・ハッサン・バーゲリー・インダストリアル・ファクトリーズ・グループ
- Sanaye Sokhte Morakab (SSM)
- Shahid Hassan Bagheri Industrial Factories Group
- Shakhid Baheri Indastrial Hrup
- サナーエ・ソーフテ・モラッキャブ
- Department 140/14
- Sanaye Sokhte Morakab; SSM
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 16 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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