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Sanaye Shahid Satari

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameGrupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SSIG · Sanaye Shahid Satari · Shahid Karrazi Industries · 10 more...[sources]
AliasGrupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · 4 more...[sources]
Weak aliasShahid Sattari Group Equipment Industries[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDRU91QN7Q4KU1[sources]
AddressIran · Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran · SOUTHEAST TEHRAN · Southeast Tehran · Southeast Tehran Iran · 13 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
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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,

IRe.068. Designation: Owned or controlled by, or acts on behalf of, SBIG.

Australian Sanctions Consolidated List,

IRe.069. Designation: Owned or controlled by, or acts on behalf of, SBIG.

Australian Sanctions Consolidated List,

Shahid Sattari Industries Group

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

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)

EU Financial Sanctions Files (FSF),

Shahid Sattari Industries Group

EU Financial Sanctions Files (FSF),

Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG

EU Financial Sanctions Files (FSF),

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).

French National Asset Freezing System,

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,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

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,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,552

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

United States · GSA

Belgian Financial Sanctions7,452

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

French National Asset Freezing System5,883

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations273

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

US Trade Consolidated Screening List (CSL)23,492

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

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb · be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 · jp-eul-27ed4697946d32156c718b7753c6d183b37e49ba · tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 · ua-sfms-1796 · fr-ga-named-shahid-sattari-industries · ofac-10858 · ua-nsdc-27363-sahid-sattari-indastriz · fr-ga-8409 · il-wmd-a9ad76b89ebe3d21e90efbfa64799a51203e769f · tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 · tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef · NK-7RHxJtYMeBQeX2Xa52Epxv · ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 · ch-seco-66271 · usgsa-s4mr3pyns · tw-shtc-6255f3031a5c16888852ced497834f9f33f80215 · qa-nctc-110335-shahid-sattari-industries · NK-2h77Rh2ayYsCyNvH4CwFDd · zafic-223-shahid-sattari-industries · fr-ga-1792 · au-dfat-8565-shahid-sattari-industries · NK-WTnsbgzygdDdvwDQEgV7SQ · gb-coh-dzi2ktbdshksi-vjsqvgfynfliq · jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 · il-wmd-dbe52660d832396256c1225022c66868884eeeb5 · eu-fsf-eu-1856-95 · eu-fsf-eu-13526-72 · ch-seco-8607 · au-dfat-7760-shahid-sattari-industries · ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 · be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 · gb-fcdo-inu0267 · mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 · gb-hmt-16152 · eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 · unsc-110335 · au-dfat-8564-shahid-karrazi-industries

For experts: raw data explorer