Base
Organization11 sanctions listsIran

Shahid Movahed Industries

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Shahid Movahed Industries
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Qy4fyfEo9BUZKwSih3kuJj
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Shahid Movahed Industries appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Shahid Movahed Industries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran, Iran; Тегеранське шосе Дамаванд, Тегеран, Іран; Tehran Province, Iran; c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159 Tehran Iran; Tehran, c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159; c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Tehran, Iran; PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran; province de Téhéran (Iran); 16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF); c/o SHIG, Damavand Tehran Highway, PO Box 16595-159, Téhéran

Aliases (10)

Also Known As
Shahid Movahed Industry
Shahid Haj Ali Movahed Research Center
Centro de Investigación Shahid Haj Ali Movahed
Shahid Mohaved Industries
SHIG Department 7500
Shahid Haj Ali Movahed Kutatóközpont
Дослідницький центр Шахід Хадж Алі Мовахед
مرکز تحقیقات شهید حاج علی موحد
SHIG Département 7500
Doslidnytskyi tsentr Shakhid Khadzh Ali Movakhed

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHAHID MOVAHED INDUSTRIESCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
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MARJAN PETROCHEMICAL COMPANYOrganization
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.