SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Overview of SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
| ID | INU0268 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16153 |
What alternative names has SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | Primary name |
Where is SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Next to Nirou Battery Mfg. Co. Shahid Babaii Expressway Nobonyad Square Tehran | Iran | 0098 21 29973324 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0