Who owns Shahid Hemmat Industrial Group?

No ownership or control links for Shahid Hemmat Industrial Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Shahid Hemmat Industrial Group's risk level?

WhiteIntel flags Shahid Hemmat Industrial Group as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shahid Hemmat Industrial Group appear across sources?

Shahid Hemmat Industrial Group is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Shahid Hemmat Industrial Group

Name: Shahid Hemmat Industrial Group — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shahid Hemmat Industrial Group, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Shahid Hemmat Industrial Group is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

ofac_sdn

SHAHID HEMMAT INDUSTRIAL GROUPofac_sdn · ofac:9349

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: SHAHID HEMMAT INDUSTRIAL GROUP

Address: Damavand Tehran Highway, Tehran, Iran

OFAC SDNSource list

SANCTIONEDdirect listing

EU sanctions listing: Shahid Hemmat Industrial Group

Address: Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Also known as: Sahand Aluminum Parts Industrial Company · Shahid Hemmat · Shahid Hemat Industrial Complex · Sabalan CIE · گروه صنعتی شهید همت · Shahid Hemmat Industries Group · Grupo Industrial Hemmat de Shahid · Shahid Hemmat Ipari Csoport

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/07

Risk signals

SANCTIONEDOFAC SDN listing: SHAHID HEMMAT INDUSTRIAL GROUP (via resolved record)

SANCTIONEDEU sanctions listing: Shahid Hemmat Industrial Group

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Shahid Hemmat Industrial Group. Notes are community-contributed leads, not verified facts.

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