UKSL Sanctions designation

SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)

Entity · designated 18 October 2023

Designation identifiers

UKSL unique ID
INU0268
OFSI group ID
16153
UN reference number
IRe.070
Designation type
Entity
Date designated
18 October 2023
Last updated
1 October 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK
  • UN

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official 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.

Other information

  • 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.

Addresses

  • Lines: Next to Nirou Battery Mfg. Co.
  • Lines: Shahid Babaii Expressway
  • Lines: Nobonyad Square
  • Lines: Tehran
  • Country: Iran
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.