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Organization13 sanctions listsIran

Shahid Ahmad Kazemi Industries Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
Shahid Ahmad Kazemi Industries Group
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Yja62YHZAZnoaC2CHG9veq
Registration Number
411315443678
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

Critical

14 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 2026-04-28 · Updates daily

Multi-List Designation

Shahid Ahmad Kazemi Industries Group appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, Pasdaran Avenue; Pasdaran Avenue Tehran Iran; Pasdaran Avenue, Tehran, Iran; Ісламська Республіка Іран, м. Тегеран (Pasdaran Avenue, Tehran, Iran)

Aliases (9)

Also Known As
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP
Shahid Ahmad Kazemi Industrial Group
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Шахід Ахмад Каземі Індастріз Груп
SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Air Defense Missile Industries Group
Air Defence Missile Industries Group
Shakhid Akhmad Kazemi Indastriz Hrup
SAKIG

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 AHMAD KAZEMI INDUSTRIES GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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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

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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.