Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Grupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SHAHID SATTARI INDUSTRIES alias: Shahid Sattari Group Equipment Industries · SSIG · Sanaye Shahid Satari · | [sources] | |||
Other name | Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · Shahid Sattari Group Equipment Industries · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | RU91QN7Q4KU1 | [sources] | |||
Address | Iran · Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran · SOUTHEAST TEHRAN, IRN · Southeast Tehran · Southeast Tehran Iran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Shahid Bagheri Industrial Group (SBIG).
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
Shahid Sattari Industries Group
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.
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
Shahid Sattari Industries Group
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG
Entité concourant au programme nucléaire ou de missiles balistiques; Shahid Sattari Industries est la propriété, se trouve sous le contrôle ou agit pour le compte du Groupe industriel Shahid Bakeri (Shahid Bakeri Industrial Group ou SBIG).
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.
Disqualified
Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.
Shahid Satarri Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.
Other information: Owned or controlled by, or acts on behalf of, SBIG.
シャヒード・サッターリ・インダストリーズは、SBIGにより所有又は管理され、若しくは代理として行動している。
Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)
перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
qa-nctc-110335-shahid-sattari-industries
· tw-shtc-6255f3031a5c16888852ced497834f9f33f80215
· fr-ga-named-shahid-sattari-industries
· md-terr-d7a43683f6e22b754faa970f4c21c70cf0338e61
· ua-sfms-975
· mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9
· tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef
· ofac-10858
· jp-eul-27ed4697946d32156c718b7753c6d183b37e49ba
· fr-ga-1792
· NK-WTnsbgzygdDdvwDQEgV7SQ
· NK-TnCQDKkpbR4mnuvs3vxoTq
· ch-seco-8607
· gb-hmt-11153
· gb-fcdo-inu0267
· jp-eul-0ef7ee0d6839fd61f7ec87e61c55f2c42a255fd9
· NK-7RHxJtYMeBQeX2Xa52Epxv
· unsc-110335
· zafic-223-shahid-sattari-industries
· NK-PvYXYVqDj9cgGfvVdexxUV
· ca-sema-1-224-ir-shahid-sattari-industries
· tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4
· eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32
· gb-hmt-16152
· ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6
· eu-fsf-eu-1856-95
· au-dfat-1167-shahid-sattari-industries
· mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb
· ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977
· fr-ga-8409
· il-wmd-a9ad76b89ebe3d21e90efbfa64799a51203e769f
· ca-sema-1-part-1-224-ir-shahid-sattari-industries
· ru-wmd-54-ire-069
· ua-nsdc-27363-sahid-sattari-indastriz
· ua-sfms-1796
· ch-seco-66271
· gb-coh-dzi2ktbdshksi-vjsqvgfynfliq
· NK-8BDXKUKnEJNcQ5b7BGToKY
· au-dfat-7760-shahid-sattari-industries
· eu-fsf-eu-13526-72
· usgsa-s4mr3pyns
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Israel | Isreali Ministry of Finance | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Southeast Tehran, Iran | Iran |
Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran | - |
Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Southeast Tehran | Iran |
Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) · Southeast Tehran, Iran (Islamic Republic of) | Iran |
Iran · イラン | Iran |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity |
- |
- |
- |