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OrganisationCurrently listed

Shahid Ahmad Kazemi Industrial Group (SAKIG)

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2020-12-31
  • 3 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5741
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2021-07-30
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2021-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.1881.79" logicalId="5741">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2021-07-30" entryIntoForceDate="2021-07-31" numberTitle="2021/1242 (OJ L272)" programme="IRN" logicalId="141395">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Ahmad  Kazemi Industrial  Group (SAKIG)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8165">
                <remark>Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
            </nameAlias>
        </sanctionEntity>
    Name on list
    Shahid Ahmad Kazemi Industrial Group (SAKIG)
    Programmes / regimes
    IRN
    Listed on
    2021-07-31
    Last updated
    2021-07-30
    Aliases
    Shahid Ahmad Kazemi Industrial Group (SAKIG)
    Identifiers
    EU reference: EU.1881.79
    Legal act: 2021/1242 (OJ L272) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
    Remarks
    Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
  • OFAC SDN (US)Active listingID 12523
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>12523</uid>
        <lastName>SHAHID AHMAD KAZEMI INDUSTRIES GROUP</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>114035</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>19623</uid>
            <address1>Pasdaran Avenue</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHAHID AHMAD KAZEMI INDUSTRIES GROUP
    Programmes / regimes
    NPWMD · IFSR
    Countries
    Iran
    Addresses
    Pasdaran Avenue, Tehran, Iran
  • SECO (Switzerland)Active listingID 9479
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2021-08-18
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9479"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>84.</foreign-identifier><entity><identity ssid="9481" main="true"><name ssid="9482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Ahmad Kazemi Industrial Group (SAKIG)</value></name-part></name></identity><justification ssid="46179">Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification><relation ssid="46180" target-id="8852" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46179">Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification><relation ssid="46180" target-id="8852" relation-type="related-to"></relation></added><removed><justification ssid="9480">SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9479"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>84.</foreign-identifier><entity><identity ssid="9481" main="true"><name ssid="9482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Ahmad Kazemi Industrial Group (SAKIG)</value></name-part></name></identity><justification ssid="9480">SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification></entity></target></added></modification></target>
    Name on list
    Shahid Ahmad Kazemi Industrial Group (SAKIG)
    Programmes / regimes
    Iran
    Listed on
    2021-08-18
    Last updated
    2021-08-18
    Identifiers
    Foreign identifier: 84.
    SECO related target: 8852
    Remarks
    Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
  • UK Sanctions ListActive listingID INU0111
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>31/12/2020</DateDesignated>
        <UniqueID>INU0111</UniqueID>
        <OFSIGroupID>11219</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Shahid Ahmad Kazemi Industrial Group (SAKIG)</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Air Defense Missile Industries Group</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Shahid Ahmad Kazemi Industries Group</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. 
    </UKStatementofReasons>
      </Designation>
    Name on list
    Shahid Ahmad Kazemi Industrial Group (SAKIG)
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    Air Defense Missile Industries Group · Shahid Ahmad Kazemi Industries Group
    Identifiers
    OFSI group ID: 11219
    Remarks
    Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="8852" relation-type="related-to">
  • sh. Babaie industriesSanctions-listed party · ofac, uk, eu, un, seco · ended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="9479" relation-type="related-to">

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.