Shahid Sayyad Shirazi Industries

Also Known As:
Shahid Sayyade Shirazi Industries
Sayyad Shirazi Industries
Sayad Shirazi
Sayad Shirazi industries
Sayad Shirazi industry
Shaheed Sayad Shirazee ammunition industries
Shahid Sayyadi Shirazi Industries
Shahid Sayyed Shirazi Ind.

Involved In:
Military Weapon Program

Country:
Iran

Address:
– Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
– Pasdaran St., Tehran 1835, Iran
– P.O. Box 16765, Tehran, Iran
– Babaei Highway, Next to Niru M.F.G., Tehran, Iran

Phone:
0098 21 29973324;

Reason for the color:
On 24.10.2016 added on consolidated list of financial sanctions targets in the UK;
Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
Listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity involved in Iran’s ballistic missile program; with some exceptions, the U.N. designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it owns or controls; the U.N. designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity;
Added on April 7, 2009 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; identified by the U.S. Department of the Treasury as an end-user of various items provided by Karl Lee, also known as Li Fangwei (Li Fang Wei), and front companies affiliated with LIMMT Economic and Trade Company (LIMMT);

You May Be Interested