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Shahid Sattari Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameGrupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SHAHID SATTARI INDUSTRIES · SSIG · Sanaye Shahid Satari · 7 more...[sources]
Other nameMOHEMAT SAZIE SHAHID SATARY · Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · 4 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRU91QN7Q4KU1[sources]
Unique Entity IDRU91QN7Q4KU1[sources]
Statusnot available[sources]
AddressNobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran · SOUTHEAST TEHRAN, IRN · Southeast Tehran · Southeast Tehran, Iran · Southeast Tehran, Iran (Islamic Republic of) · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

Australian Sanctions Consolidated List,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

Belgian Financial Sanctions,

Shahid Sattari Industries Group

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, SBIG.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.18]

Swiss SECO Sanctions/Embargoes,

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells.

Swiss SECO Sanctions/Embargoes,

Shahid Sattari Industries Group

EU Financial Sanctions Files (FSF),

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

EU Financial Sanctions Files (FSF),

Shahid Sattari Industries Group (SSIG) participe à la fabrication et à la maintenance de matériel de soutien au sol pour Shahid Baheri Industrial Group (SBIG), qui est responsable du programme iranien de missiles balistiques à combustible solide et est une filiale de l’Organisation des industries aérospatiales (AIO). SSIG produit des composants de munitions, y compris des fusibles, des détonateurs et des amorces; elle participe à la fabrication d’engins explosifs improvisés (EEI) et fabrique des régulateurs de pression et des équipements pour mines et puits de pétrole.

French National Asset Freezing System,

Other information: Owned or controlled by, or acts on behalf of, SBIG.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)

Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: au-dfat-1167-shahid-sattari-industries · unsc-110335 · gb-hmt-11153 · ofac-10858 · tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef · usgsa-s4mr3pyns · ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 · ch-seco-8607 · NK-TnCQDKkpbR4mnuvs3vxoTq · mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 · ch-seco-66271 · gb-fcdo-inu0267 · ca-sema-1-224-ir-shahid-sattari-industries · fr-ga-1792 · jp-eul-27ed4697946d32156c718b7753c6d183b37e49ba · NK-8BDXKUKnEJNcQ5b7BGToKY · il-wmd-a9ad76b89ebe3d21e90efbfa64799a51203e769f · NK-PvYXYVqDj9cgGfvVdexxUV · qa-nctc-110335-shahid-sattari-industries · ua-nsdc-27363-sahid-sattari-indastriz · eu-fsf-eu-1856-95 · md-terr-d7a43683f6e22b754faa970f4c21c70cf0338e61 · gb-hmt-16152 · ca-sema-1-part-1-224-ir-shahid-sattari-industries · ua-sfms-975 · au-dfat-7760-shahid-sattari-industries · fr-ga-named-shahid-sattari-industries · ru-wmd-54-ire-069 · jp-eul-0ef7ee0d6839fd61f7ec87e61c55f2c42a255fd9 · ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6

For experts: raw data explorer