SHAHID KARRAZI INDUSTRIES

Restricted

SHAHID KARRAZI INDUSTRIES is subject to Restricted. See the individual lists below.

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Aliases

Industrias Shahid Kharrazy
KHARRAZI INDUSTRIES
صنایع شهید خرازی
J.K. Industries
صنایع شهید ستاری
シャヒード・ハッラーズィ・インダストリーズ
Shahid Kharrazy Industries Group
«ШАХИД КАРРАЗИ ИНДАСТРИЗ»
Industrias Shahid Kharrazy
Kharrazi IndustryShahid Kharrazy Industries Group
Shahid Kharrazy Industries Group
Shahid Karrazi Industries
Kharrazi Industry
Kharrazi Industries
SHAHID KARRAZI INDUSTRIES
صنایع شهید ستاری
Kharrazi Industry

Country

Iran

Addresses

Address 1 : Damavand, Tehran, Highway, Tehran, Iran

Address 2 : Ir

Address 3 : Iran

Address 4 : Tehran , Iran

Address 5 : Tehran, Iran

Address 6 : Damavand Tehran Highway Tehran , Iran

Address 7 : After, Atashneshani, Square, Khojir, region, southeastern, Tehran, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 8 : Tehran, Iran

Address 9 : After Atashneshani Square, Khojir region, southeastern Tehran , Iran

Address 10 : Islamic Republic of Iran

Address 11 : Tehran, Иран (Исламская Республика)

Address 12 : After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran

Address 13 : Tehran Iran Iran (Islamic Republic of)

Address 14 : After Atashneshani Square, Khojir region, southeastern Tehran, Iran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1821

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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SHAHID KARRAZI INDUSTRIES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 6, 2010	inactive
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
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
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	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