Active SanctionorganizationID: ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872

Shahid Sayyad-e Shirazi Industries (Sssi

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Shahid Sayyad-e Shirazi Industries (Sssi appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameShahid Sayyad-e Shirazi Industries (Sssi
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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