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Organization13 sanctions listsIran

Shahid Ahmad Kazemi Industries Group

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 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
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

14 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 2026-09-15 · 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.

Federal Debarment

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

Sanctions Lists (13)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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