Connected entities with Shahid Hemat Industrial Group (SHIG) – networks
Showing: 1 - 35 of 58
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyed Mirahmad Nooshin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nooshin previously served as the Director of SHIG and, in that role, was key to negotiations with the North Koreans on long-range missile development projects | Iran |
| | Asghar Esmailpur | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asghar Esma’ilpur is AIO official. Aerospace Industries Organization (AIO) is leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran's missile production | Iran |
| | Mohammad Gholami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Gholami was a long-time SHIG Shahid Haj Ali Movahed Research Center senior official. Gholami participated in and supported the launch of a space launch vehicle that was launched with support and assistance from North Korean missile specialists | Iran |
 | Mohammad Reza Dezfulian | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program | Iran |
| | Mehrzad Ferdows | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program | Iran |
| | Behzad Ferdows | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program | United Arab Emirates |
 | Mammut Diesel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key producer and supplier of military-grade, dual-use goods for Iran’s missile programs | Iran |
 | Mammut Industrial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs | Iran |
 | Ak Makina | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear program | Turkey |
 | Ebtekar Sanat Ilya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamed Dehghan, his company Ebtekar Sanat Ilya, and Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
| | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
| | Ali Karimian | Top Alert - Designated / Sanctioned / Illicit entity | Has supplied carbon fiber and other goods to U.N.-designated entities Shahid Bagheri Industrial Group (SBIG) and Shahid Hemat Industrial Group (SHIG) | Iran |
| | Sabalan Company | Top Alert - Designated / Sanctioned / Illicit entity | "cover name" for the Shahid Hemmat Industrial Group (SHIG) | Iran |
| | Sahand Aluminum Parts Industrial Company (SAPICO) | Top Alert - Designated / Sanctioned / Illicit entity | "Cover name" for the Shahid Hemmat Industrial Group (SHIG) | Iran |
| | Shahid Movahed Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs | Iran |
 | IRGC-Air Force Al-Ghadir Missile Command | Top Alert - Designated / Sanctioned / Illicit entity | Entity that actually has the operational control of the missiles | Iran |
| | Sazeh Morakab | Top Alert - Designated / Sanctioned / Illicit entity | Provides services to Shahid Hemat Industrial Group and HESA | Iran |
| | Amir Al MoMenin Industries | Top Alert - Designated / Sanctioned / Illicit entity | Involved in ballistic missile-related research and production | Iran |
| | Shahid Kalhor Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Varamini Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Cheraghi Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Rastegar Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Karimi Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Joza Industrial Company | Top Alert - Designated / Sanctioned / Illicit entity | Front company for the AIO (Aerospace Industries Organization), Involved in the Iranian ballistic missile program | Iran |
| | Matin Sanat Nik Andishan | Top Alert - Designated / Sanctioned / Illicit entity | Since 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG) | Iran |
| | Oil Industry Pension Fund Investment Company (OPIC) | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC) | Iran |
| | Ammunition Industries Group (AMIG) | Top Alert - Designated / Sanctioned / Illicit entity | The largest industrial group of the Defense Industries Organization (DIO) | Iran |
| | Tiz Pars Co | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Shahid Hemat Industrial Group (SHIG) | Iran |
 | Shahid Sayyad Shirazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of Iran's Defense Industries Organization (DIO) | Iran |
| | Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey |
| | Carol Zhou | Top Alert - Designated / Sanctioned / Illicit entity | Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | China |
 | Royal Pearl General Trading | Top Alert - Designated / Sanctioned / Illicit entity | Front company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile program | United Arab Emirates |