On official sanctions lists
SHAHID HEMMAT INDUSTRIAL GROUP
69 names and spellings · found in 29 data sources · on 21 official sanctions lists
Also known as
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
- シャヒード・ヘンマット・インダストリアル・グループ
- Ardalan Machineries Company
- Шахід Хеммат Комплекс
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
- SAPICO
- Sabalan Petrochemical Company (SPC)
- Shahid Hemmat Industries Group (SHIG)
- САПІКО
- Sabalan CIE
- Шахід Хеммат Індастріал Груп
- Шахід Хеммат Індастріал Фекторіз
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG
- Компанія з виробництва алюмінієвих виробів "Саханд"
- Шахід Хеммат
- ШХІГ
- Chahid Hemmat Industrial Group
- Grupo Industrial Hemmat de Shahid
- Shahid Hemmat Ipari Csoport
- Sabalan Petrochemical Industries Company (SPICO
- Shahid Hemat Industrial Group
- サハンド・アルミニウム・パーツ・インダストリアル・カンパニー
- АРМАКО
- ШХІФ
- Shahid Hemmat Complex
- Shahid Hemat Industrial Complex
- Ардалан Мешінеріз Компані
- SHIC
- Шахід Хеммат Індастріал Комплекс
- Shahid Hemmat Industries
- Шахід Хеммат Індастріз
- Sahand Aluminium Parts Industrial Company
- Sabalan Company
- Shahid Hemmat
- Hemmat Missile Industries Factory
- Шахід Хеммат Індастріз Груп
- Хеммат Місайл Індастріз Фекторі
- Shahid Hemmat Industrial Factories
- شركة سهند الصناعية لقطع غيار الألمنيوم
- مجموعة الشهيد هِمّت الصناعية
- Shahid Hemmat Industries Group
- گروه صنعتی شهید همت
- Shahid Hemmat Industrial Complex
- ШХІК
- Промислова група "Шахід Хеммат"
- TIZ PARS
- Саханд Елумінем Партс Індастріал Компані
- SHIF
- Shahid Hemmat Industries Group;
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
- 69 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 35 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.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
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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