Base
Company21 sanctions listsIran

Shahid Kharrazi Industries

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-14 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • jp_meti_eul
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

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

Aliases (16)

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdnus_trade_csltw_shtc
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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.