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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, Iran
    Pasdaran St., 16765, 1835, Tehran, Iran
    Babaei 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.070
    OFSI 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, Iran
    Pasdaran St., 16765, 1835, Tehran, Iran
    Babaei Highway, Next to Niru M.F.G, Tehran, Iran
    Identifiers
    Foreign identifier: IRe.070
    SECO 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)

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.