Shahid Hemmat Industries Group (Shig)
Relationship signals
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Compliance Profile
"Public-record notice: Shahid Hemmat Industries Group (Shig) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Shahid Hemmat Industries Group (Shig) |
| Known aliases | گروه صنعتی شهید همت / Chahid Hemmat Industrial Group / Shahid Hemmat Complex / Sabalan Petrochemical Industries Company (SPICO) / Shahid Hemmat / Shahid Hemat; Industrial Complex / Sabalan Company / Sahand Aluminum Parts Industrial Company (SAPICO) / Sabalan Petrochemical Company (SPC) / Shahid Hemmat Industrial Complex (SHIC) / Shahid Hemmat Industrial Factories (SHIF) / Hemmat Missile Industries Factory |
| Countries / jurisdictions | ir |
| Source datasets | FR TRESOR GELS AVOIRfr_tresor_gels_avoir |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05 |
| Risk Topics | maritime, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.