OrganisationCurrently listed

Shahid Karrazi Industries

Listed by UK Sanctions List, EU Consolidated List, UN Security Council
Iran
First listed 2010-06-09
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178235

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13525.73" logicalId="178235">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Karrazi Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178237">
            <remark>Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Kharrazi Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178527">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178236">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Shahid Karrazi Industries
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13525.73
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG

UK Sanctions ListActive listingID INU0266

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0266</UniqueID>
    <OFSIGroupID>16151</OFSIGroupID>
    <UNReferenceNumber>IRe.068</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SHAHID KARRAZI INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Kharrazi Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</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>Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Damavand Tehran Highway</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Shahid Bagheri Industrial Group (SBIG)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SHAHID KARRAZI INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Kharrazi Industries
Countries: Iran
Addresses: Damavand Tehran Highway, Tehran, Iran
Identifiers: UN reference: IRe.068
OFSI group ID: 16151
Linked to (per list): Shahid Bagheri Industrial Group (SBIG)
Remarks: Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110336

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110336</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SHAHID KARRAZI INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.068</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SHAHID KARRAZI INDUSTRIES
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.068
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

SECO (Switzerland)No longer listedID 8602

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.068</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="37416">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation><other-information ssid="37417">[Old reference # E.29.I.17]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.068</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="37416">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation><other-information ssid="37417">[Old reference # E.29.I.17]</other-information></entity></target></added><removed><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.17.</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="8603">Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.17.</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="8603">Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Shahid Karrazi Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: Tehran, Iran
Identifiers: Foreign identifier: IRe.068
SECO related target: 8594
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old reference # E.29.I.17]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.