Base
Company21 sanctions listsIran

Shahid Kharrazi Industries

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

Entity Overview

Full Name
Shahid Kharrazi Industries
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-X3BS7Pdbxh8dspKzZK7C2Q
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Shahid Kharrazi Industries appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, IRAN (ISLAMIC REPUBLIC OF); After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran; Tehran, Iran (Islamic Republic of); Tehran; Tehran Iran (Islamic Republic of); After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran; Ісламська Республіка Іран, м. Ходжір (After Atashneshani Square, Khojir Region, Southeastern Tehran, Iran); Tehran, Damavand Tehran Highway, Iran; Tehran, Iran

Aliases (16)

Also Known As
Шахід Карразі Індастріз
Shahid Kharrazy Industries Group
صناعات الشهيد كرازي
シャヒード・ハッラーズィ・インダストリーズ
Industrias Shahid Kharrazy
Kharrazi Industry
Shahid Kharrazi Vállalat
Shahid Kharrazi Industrial
Kharrazi Industries
Shahid Karrazi Industies
صنایع شهید ستاری
Shahid Karrazi Industries
Шахід Харразі Індастріал
SHAHID KARRAZI INDUSTRIES
Shakhid Karrazi Indastriz
صنایع شهید خرازی

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 KHARRAZI INDUSTRIESCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_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.