BIS Entity ListCriticalEntity

Shahid Hemmat Industrial Group

🇮🇷IranCovered NationAdded 2012-04-253c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef

FEOC Flagged

Shahid Hemmat Industrial Group appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2005

State Department

This entity

Shahid Hemmat Industrial GroupCovered

Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shahid Hemmat Industrial GroupSince 2012-04-25#3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAHID HEMMAT INDUSTRIAL GROUP#9349

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Hemmat Industrial Group (SHIG)Since 2005-06-28#7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2005

State Department

This entity

Shahid Hemmat Industrial GroupCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHIGShahid Hemat Industrial GroupChahid Hemmat Industrial GroupShahid Hemmat Industrial Complex (SHIC)Shahid Hemmat Industrial Factories (SHIF)Hemmat Missile Industries Factory

Known addresses

Damavand Tehran Highway, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2012-04-25source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2005-06-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "72 FR 38008 (7/12/2007), 77 FR 24587",
  "entity_name": "Shahid Hemmat Industrial Group",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHIG",
    "Shahid Hemat Industrial Group",
    "Chahid Hemmat Industrial Group",
    "Shahid Hemmat Industrial Complex (SHIC)",
    "Shahid Hemmat Industrial Factories (SHIF)",
    "Hemmat Missile Industries Factory"
  ],
  "addresses": [
    "Damavand Tehran Highway, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2012-04-25",
  "raw_data": {
    "ids": null,
    "csl_id": "3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.