Lists › OFAC SDN › ofac_sdn-9349
SHAHID HEMMAT INDUSTRIAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9349.
Programs
Names and aliases
| SHAHID HEMMAT INDUSTRIAL GROUP | primary |
| SHIG | alias (weak) |
| SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | alias (strong) |
| SAPICO | alias (weak) |
| ARDALAN MACHINERIES COMPANY | alias (strong) |
| ARMACO | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Damavand Tehran Highway Tehran Iran; P.O. Box 16595-159 Tehran Iran; No. 5, Eslami St. Golestane Sevvom St. Tehran Iran |
Same name on other lists
Shahid Hemmat Industrial Group (eu_fsf), SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.