| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SSIG · Sanaye Shahid Satari · Shahid Karrazi Industries · | [sources] | |||
| Alias | Grupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · | [sources] | |||
| Weak alias | 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 · Southeast Tehran · Southeast Tehran Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).
IRe.068. Designation: Owned or controlled by, or acts on behalf of, SBIG.
IRe.069. Designation: Owned or controlled by, or acts on behalf of, SBIG.
Shahid Sattari Industries Group
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
Owned or controlled by, or acts on behalf of, SBIG.
[Old Reference # E.29.I.18]
Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)
Shahid Sattari Industries Group
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 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]
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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Global · UNSC
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France · DGT
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Türkiye · MASAK
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
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Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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-industriesFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran | - | |
| Southeast Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shahid Bakeri Industrial Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Southeast Tehran, Iran (Islamic Republic of) | - |
| Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) · Southeast Tehran, Iran (Islamic Republic of) | Iran |
| Southeast Tehran, Iran | Iran |
| Tehran · Tehran, Iran | Iran |
| Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Iran · イラン | Iran |
| Tehran, Iran (Islamic Republic of) | - |
| Shahid Bakeri Industrial Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |