Shahid Hemmat Industrial Group SHIG

Restricted

Shahid Hemmat Industrial Group SHIG is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Tehran, Iran

Address 2 : Tehran , Iran

ID Details

ID TYPE : Ofsi group id

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Shahid Hemmat Industrial Group SHIG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 22, 2017	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 23, 2006	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Dec 23, 2006	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Dec 23, 2006	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active