BIS-ELorganization
Is Shahid Bakeri Industrial Group on a sanctions list?
Yes. Shahid Bakeri Industrial Group appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 4/25/2012.
Aliases (9)
SBIG·akaShahid Baheri Industries Group·akaShahid Bagheri Industries Group·akaShahid Bagheri Industrial Group·akaMEHR Trading Company·akaDepartment 140/14·akaMahtab Technical Engineering Company·akaComposite Propellant Missile Industry·akaSanaye Sokhte Morakab (SSM)·aka
Addresses
- Pasdaran Ave., Tehran, IR
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Shahid Bakeri Industrial Group on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/25/2012.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.