Shahid Hemmat Industrial Group

Restricted

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

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Aliases

Country

Iran, IRAN

Addresses

Address 1 : Iran

Address 2 : P.O. Box 16595-159 Tehran Ir

Address 3 : Damavand, Tehran, Highway, No, 5, Eslami, St., Golestane, Sevvom, St., Pasdaran, St., 16595/159, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 4 : Damavand Tehran Highway Tehran Ir

Address 5 : Damavand Tehran Highway Tehran Iran

Address 6 : P.O. Box 16595-159 Tehran Iran

Address 7 : No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Iran

Address 8 : P.O. Box 16595-159 Tehran Iran

Address 9 : Damavand Tehran Highway Tehran Iran

Address 10 : No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Iran

Address 11 : Islamic Republic of Iran

Address 12 : Damavand Tehran Highway, Tehran, Iran

Address 13 : Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran

Address 14 : Damavand Road 2, Abali Road, Tehran, Iran

Address 15 : No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Shahid Hemmat Industrial Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Nonproliferation Sanctions	U.S. Department of States	Sep 26, 2007	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 19, 2012	inactive
Entity List	U.S. Department of Commerce	Dec 7, 2007	active
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active