Connected entities with Shahid Hemat Industrial Group (SHIG) – networks
Showing: 36 - 58 of 58
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ningbo New Century Import and Export Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Xianhua Qin | China |
 | MKS International | Top Alert - Designated / Sanctioned / Illicit entity | Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program | Iran |
| | Cosailing Business Trading Company Limited | Top Alert - Designated / Sanctioned / Illicit entity | China | |
 | Richard Yue | Top Alert - Designated / Sanctioned / Illicit entity | Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goods | China |
| | Qin Xianhua | Top Alert - Designated / Sanctioned / Illicit entity | Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian | China |
| | Ofog Sabze Darya Company | Top Alert - Designated / Sanctioned / Illicit entity | A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | Iran |
| | Tenny Darian | Top Alert - Designated / Sanctioned / Illicit entity | Has sought to procure foreign-produced ball bearings for Iran's Shahab-2 short-range ballistic missile and the Shahab-3 medium-range ballistic missile | Iran |
| | East Star Company | Top Alert - Designated / Sanctioned / Illicit entity | A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran’s ballistic missile program | Iran |
| | Abdollah Asgharzadeh | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program | Iran |
| | Shahid Sattari Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by and acts or purports to act for or on behalf of Shahid Bakeri Industrial Group (SBIG) | Iran |
| | Shahid Karrazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian defense firm subordinate to Shahid Bagheri Industrial Group (SBIG), which is responsible Iran's solid-fueled ballistic missile program | Iran |
| | Mizan Machine Manufacturing Group | Top Alert - Designated / Sanctioned / Illicit entity | Acts as a front company for Iran's Aerospace Industries Organization (AIO) in commercial transactions involving sensitive ballistic missile-related material | Iran |
| | Tanchon Commercial Bank | Top Alert - Designated / Sanctioned / Illicit entity | Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions | North Korea |
| | Multimat Import and Export | Top Alert - Designated / Sanctioned / Illicit entity | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Turkey |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
| | Korea Mining Development Trading Corporation (KOMID) | Top Alert - Designated / Sanctioned / Illicit entity | Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization | North Korea |
 | Rosoboronexport | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Negotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in Iran | Russia |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |
 | Bellamax | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Bellamax engaged in Iran missile technology proliferation activities | China |
| | Shahid Nuri Industries | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary of Shahid Hemmat Industrial Group (SHIG) | Iran |
| | Naser Maleki | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Shahid Hemmat Industrial Group (SHIG) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
| | Daniel Frosch | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Daniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industry | Austria |