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Shahid Sattari Industries

Sanctioned entity

Shahid Sattari Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Grupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SHAHID SATTARI INDUSTRIES · SSIG · Sanaye Shahid Satari · 6 more...				[sources]
Other name	MOHEMAT SAZIE SHAHID SATARY · Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Southeast Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-04-02	Last checked	2024-04-26	First seen	2023-04-20

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, 2023-10-20

Shahid Sattari Industries Group

— Belgian Financial Sanctions, 2024-03-28

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Shahid Sattari Industries Group

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-10-18

находится в собственности или под контролем или действует от имени ПГШБ. [Прежний идентификационный номер — E.29.I.18]

— 2021-11-21

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Southeast Tehran, Iran	Iran
Tehran, Southeast, Iran	Iran
Sud-est de Téhéran	Iran
Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran	-
Tehran · Tehran, Iran · Téhéran	Iran
Southeast Tehran	Iran

Linked to
Object	Role	Start date	End date
Organisation des industries aérospatiales (AIO)	-	-	-
Shahid Bakeri Industrial Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Federal Public Service Finance	IRN	2023-10-18	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: NK-PvYXYVqDj9cgGfvVdexxUV · ch-seco-8607 · ua-nsdc-27363-sahid-sattari-indastriz · ru-wmd-54-ire-069 · unsc-110335 · fr-ga-1792 · eu-fsf-eu-1856-95 · ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 · au-dfat-1167-shahid-sattari-industries · ofac-10858 · ca-sema-1-224-ir-shahid-sattari-industries · qa-nctc-110335-shahid-sattari-industries · ch-seco-66271 · NK-TnCQDKkpbR4mnuvs3vxoTq · gb-hmt-16152 · au-dfat-7760-shahid-sattari-industries · md-terr-d7a43683f6e22b754faa970f4c21c70cf0338e61 · ua-sfms-975 · gb-hmt-11153

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Factsheet Descriptions Data sources

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