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OFAC-designated network

Shahid Hemmat Industrial Group

Shahid Hemmat Industrial Group is designated by OFAC under . OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityShahid Hemmat Industrial Group
Head typelegalentity
Linked designated entries11
of which companies8
of which individuals3
Programs across the network['IFSR', 'NPWMD'], ['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. MUSAVI, Sayyed JavadNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  2. GHOLAMI, MohammadIFSR, NPWMD
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  3. SHAHID MOVAHED INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  4. SHAHID KARIMI INDUSTRIESIFSR, NPWMD
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  5. SHAHID NURI INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  6. NOOSHIN, Seyed MirahmadNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  7. SHAHID RASTEGAR INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  8. SHAHID CHERAGHI INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  9. SHAHID VARAMINI INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  10. SHAHID KALHOR INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”
  11. AMIR AL MO'MENIN INDUSTRIESNPWMD, IFSR
    OFAC remark: “(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.