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Company21 sanctions listsIran

Shahid Bakeri Industrial Group

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

Fed Register

5 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Shahid Bakeri Industrial Group 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

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

Aliases (49)

Also Known As
Mahtab Technical Engineering Company
Shahid Baheri Organisation
SHAHID BAKERI INDUSTRIAL GROUP
Shahid Baheri Industrial Group (SBIG)
Shahid Baheri Ipari Csoport
Shahid Baheri Industrial Group
Shahid Bagheri Industries Group
Shahid Bakeri Industrial Group (SBIG)
Groupe industriel Shahid Bagheri (SBIG)
Sanaye Sokhte Morakab
Shahid Bagheri Industrial Group (SBIG)
صنایع شهید باقری
Composite Propellant Missile Industry
مجموعة الشهيد باقري الصناعية
Промислова група "Шахід Багері"
Шахід Багері Індастріал Груп
SSM
Grupo Industrial Shahid Bagheri
Шахід Бакері Індастріал Груп
Department 140/14
Shahid Baheri Industries Group
SHAHID BAGHERI INDUSTRIAL GROUP(SBIG)
SHAHID BAGHERI INDUSTRIAL GROUP
Shahid Bakeri Industries Group
Shahid Bagheri Industrial Group
シャヒード・バーゲリー・インダストリアル・グループ
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Koncern Shahid Baheri Industrial Group
Groupe industriel Shahid Baheri
SBIG
Department 140/14
シャヒード・バーヘリー・インダストリーズ・グループ
コンポジット・プロペラント・ミサイル・インダストリー
SHBIFG
シャヒード・バーゲリー・インダストリーズ・グループ
Sanaye Sokhte Morakab (SSM)
デパートメント 140/14
エス・ビー・アイ・ジー
エス・エス・エム
Sanaye Sokhte Morakab; SSM
MEHR Trading Company
シャヒード・バーケリー・インダストリアル・グループ
Shakhid Baheri Indastrial Hrup
Shahid Hassan Bagheri Industrial Factories Group
Mahtab Technical Engineering Co.
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
Shahid Hassan Bagheri Industrial Factories Group (SHBIFG)
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

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.