Sahand Aluminum Parts Industrial Company (SAPICO)

ifmat-blackcompanies

"Cover name" for the Shahid Hemmat Industrial Group (SHIG)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The Sahand Aluminum Parts Industrial Company (SAPICO) was designated by the U.N. Security Council (on June 9, 2010) and by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);

Also Known As:
SAPICO

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
Damavand Tehran Highway, Tehran, Iran

Reason for the color:
» The Sahand Aluminum Parts Industrial Company (SAPICO) was designated by the U.N. Security Council (on June 9, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» The Sahand Aluminum Parts Industrial Company (SAPICO) was designated by the European Union (on June 19, 2010) as a “cover name” for the Shahid Hemmat Industrial Group (SHIG);
» Identified as an alias for SHIG by the U.S. Department of the Treasury and added to the Specially Designated Nationals (SDN) list on August 29, 2014 pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Iranian national charged with illegally exporting specialized metals from the United States to Iran;