⚠
Listed on sanctions / export-control lists
SHAHID HEMMAT INDUSTRIAL GROUP
US OFACEU financial sanctions
Company / organization · 2 listing(s)
SHAHID HEMMAT INDUSTRIAL GROUP appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-06-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 21 years View the official record ↗ |
|---|---|
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 6684 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2005-06-29 |
| Aliases | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; ARDALAN MACHINERIES COMPANY |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | SHIG; Shahid Hemmat; Shahid Hemat Industrial Complex; Shahid Hemmat Industries; Shahid Hemmat Complex; SHIF; Shahid Hemmat Industrial Factories |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHAHID HEMMAT INDUSTRIAL GROUP and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →