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Company22 sanctions listsIran

Shahid Bakeri Industrial Group

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Shahid Bakeri Industrial Group
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-niaU3sJcXNMKrJfopSWJoN
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

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 Bakeri Industrial Group appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions19 lists
  • us_fincen_special_measures
  • us_trade_csl
  • fr_tresor_gels_avoir
  • 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
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

poisanctionexport.controlsanction.counter

Addresses

Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran; Tehran, Pesdanan Avenue, Iran; Tehran; Iran; Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran; Ісламська Республіка Іран, м. Тегеран (Pasdaran Ave., Tehran, Iran); Tehran Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave.; Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)

Aliases (49)

Also Known As
SSM
Groupe industriel Shahid Baheri
SHAHID BAGHERI INDUSTRIAL GROUP(SBIG)
Department 140/14
Mahtab Technical Engineering Company
Shahid Baheri Organisation
Шахід Бакері Індастріал Груп
Shahid Bagheri Industries Group
SHAHID BAKERI INDUSTRIAL GROUP
Shahid Bakeri Industries Group
Shahid Bagheri Industrial Group (SBIG)
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
シャヒード・バーゲリー・インダストリアル・グループ
Koncern Shahid Baheri Industrial Group
Shahid Baheri Industrial Group (SBIG)
Shahid Bakeri Industrial Group (SBIG)
مجموعة الشهيد باقري الصناعية
Sanaye Sokhte Morakab
Промислова група "Шахід Багері"
Shahid Baheri Ipari Csoport
Shahid Baheri Industries Group
Shahid Baheri Industrial Group
Shahid Bagheri Industrial Group
Composite Propellant Missile Industry
Шахід Багері Індастріал Груп
صنایع شهید باقری
SHAHID BAGHERI INDUSTRIAL GROUP
Groupe industriel Shahid Bagheri (SBIG)
Grupo Industrial Shahid Bagheri
シャヒード・バーケリー・インダストリアル・グループ
マフターブ・テクニカル・エンジニアリング・カンパニー
サナーエ・ソーフテ・モラッキャブ
エス・ビー・アイ・ジー
Mahtab Technical Engineering Co.
シャヒード・ハッサン・バーゲリー・インダストリアル・ファクトリーズ・グループ
Department 140/14
Sanaye Sokhte Morakab; SSM
Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)
シャヒード・バーゲリー・インダストリーズ・グループ
SBIG
SHBIFG
コンポジット・プロペラント・ミサイル・インダストリー
Shahid Hassan Bagheri Industrial Factories Group
MEHR Trading Company
デパートメント 140/14
エス・エス・エム
Sanaye Sokhte Morakab (SSM)
Shakhid Baheri Indastrial Hrup
シャヒード・バーヘリー・インダストリーズ・グループ

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.