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OFSI sanctions listing

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)

high risk OFSI · Iran (Nuclear) Organization
List-based indicator — from authority, programme severity & linked parties.

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):INU0265. (UN Ref):IRe.067. Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO) (UK Statement of Reasons):Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organization (AIO)

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typeOrganization
Programmes / regimeIran (Nuclear)
Date listed18/10/2023
Source record IDofsi:16150
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryIran
Address(es)Tehran · Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16150
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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