Base
Organization10 sanctions listsIran

Shahid Movahed Industries

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shahid Movahed Industries appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.