Shahid Sayyade Shirazi Industries (Sssi)
- Listed by UK Sanctions List, UN Security Council, SECO (Switzerland)
- Iran
- First listed 2010-06-09
List entries (4)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 66022
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-12-12
- Extractor
- seco-xml-parser
Raw evidence<target ssid="66022"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="66028" main="true"><name ssid="99485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="66029" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="66030" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="66031" place-id="8322" quality="good"><address-details>Babaei Highway – Next to Niru M.F.G</address-details></address></identity><other-information ssid="99483">SSSI is owned or controlled by, or acts on behalf of, DIO.</other-information><other-information ssid="99484">[Old Reference # E.29.I.19]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66022"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="66028" main="true"><name ssid="99485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="66029" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="66030" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="66031" place-id="8322" quality="good"><address-details>Babaei Highway – Next to Niru M.F.G</address-details></address></identity><other-information ssid="99483">SSSI is owned or controlled by, or acts on behalf of, DIO.</other-information><other-information ssid="99484">[Old Reference # E.29.I.19]</other-information></entity></target></added><removed><target ssid="66022"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66028" main="true"><name ssid="66032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries</value></name-part></name><name ssid="66034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayyad Shirazi Industries</value></name-part></name><name ssid="66035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi</value></name-part></name><name ssid="66036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi industries</value></name-part></name><name ssid="66037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi industry</value></name-part></name><name ssid="66038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaheed Sayad Shirazee ammunition industries</value></name-part></name><name ssid="66039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyadi Shirazi Industries</value></name-part></name><name ssid="66040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyed Shirazi Ind.</value></name-part></name><address ssid="66029" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="66030" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1
- Name on list
- Shahid Sayyade Shirazi Industries (SSSI)
- Programmes / regimes
- Iran
- Listed on
- 2023-10-26
- Last updated
- 2025-12-12
- Countries
- Iran
- Addresses
- Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IranPasdaran St., 16765, 1835, Tehran, IranBabaei Highway – Next to Niru M.F.G, Tehran, Iran
- Identifiers
- Foreign identifier: IRe.070
- Remarks
- SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
- UK Sanctions ListActive listingID INU0268
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>INU0268</UniqueID> <OFSIGroupID>16153</OFSIGroupID> <UNReferenceNumber>IRe.070</UNReferenceNumber> <Names> <Name> <Name6>SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)</Name6> <NameType>Primary name</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 Sayyade Shirazi 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 acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation> <UKStatementofReasons> Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.</UKStatementofReasons> <Addresses> <Address> <AddressLine1>Next to Nirou Battery Mfg. Co.</AddressLine1> <AddressLine2>Shahid Babaii Expressway</AddressLine2> <AddressLine3>Nobonyad Square</AddressLine3> <AddressLine6>Tehran</AddressLine6> <AddressCountry>Iran</AddressCountry> </Address> </Addresses> <PhoneNumbers> <PhoneNumber>0098 21 29973324</PhoneNumber> </PhoneNumbers> </Designation>- Name on list
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
- Programmes / regimes
- Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Listed on
- 2023-10-18
- Last updated
- 2025-10-01
- Countries
- Iran
- Addresses
- Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
- Identifiers
- UN reference: IRe.070OFSI group ID: 16153
- Remarks
- Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity. Shahid Sayyade Shirazi 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 acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
- UN Security CouncilActive listingID 110334
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>110334</DATAID> <VERSIONNUM>1</VERSIONNUM> <FIRST_NAME>SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)</FIRST_NAME> <UN_LIST_TYPE>Iran</UN_LIST_TYPE> <REFERENCE_NUMBER>IRe.070</REFERENCE_NUMBER> <LISTED_ON>2010-06-09</LISTED_ON> <COMMENTS1>SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]</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> <STREET>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</STREET> <CITY>Tehran</CITY> <COUNTRY>Iran (Islamic Republic of)</COUNTRY> </ENTITY_ADDRESS> <ENTITY_ADDRESS> <STREET>Pasdaran St., P.O. Box 16765</STREET> <CITY>Tehran, 1835</CITY> <COUNTRY>Iran (Islamic Republic of)</COUNTRY> </ENTITY_ADDRESS> <ENTITY_ADDRESS> <STREET>Babaei Highway - Next to Niru M.F.G</STREET> <CITY>Tehran</CITY> <COUNTRY>Iran (Islamic Republic of)</COUNTRY> </ENTITY_ADDRESS> <SORT_KEY/> <SORT_KEY_LAST_MOD/> </ENTITY>- Name on list
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
- Programmes / regimes
- Iran
- Listed on
- 2010-06-09
- Countries
- Iran
- Addresses
- Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)
- Identifiers
- UN reference: IRe.070
- Remarks
- SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
- SECO (Switzerland)No longer listedID 8613
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="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="37420">SSSI is owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation><other-information ssid="37421">[Old reference # E.29.I.19]</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="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="37420">SSSI is owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation><other-information ssid="37421">[Old reference # E.29.I.19]</other-information></entity></target></added><removed><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.19.</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="8614">Shahid Sayyade Shirazi Industries is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.19.</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Nex
- Name on list
- Shahid Sayyade Shirazi Industries (SSSI)
- Programmes / regimes
- Iran
- Listed on
- 2017-09-22
- Last updated
- 2023-10-26
- Countries
- Iran
- Addresses
- Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IranPasdaran St., 16765, 1835, Tehran, IranBabaei Highway, Next to Niru M.F.G, Tehran, Iran
- Identifiers
- Foreign identifier: IRe.070SECO related target: 8346
- Remarks
- SSSI is owned or controlled by, or acts on behalf of, DIO. [Old reference # E.29.I.19]
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Defence Industries Organisation (Dio)Sanctions-listed party · uk, 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="8346" relation-type="related-to">
Timeline
No list changes detected since monitoring began.
About these lists
UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.
UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.