Canonical ID: NK-mQR49Lg8KVsDbBiwEYjUAM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Southeast Tehran, Iran | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:address | Southeast Tehran, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110335 | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | |||
Organization:address | Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13526-72 | ||||
LegalEntity:address | Southeast Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
LegalEntity:address | SOUTHEAST TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3pyns | |||
Organization:address | Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1856-95 | ||||
LegalEntity:address | Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:address | Southeast Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
Organization:address | Southeast Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:address | Sud-est de Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8409 | |||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-dzi2ktbdshksi-vjsqvgfynfliq | |||
LegalEntity:address | Southeast Tehran | ua_sfms_blacklist | ua-sfms-1796 | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:address | sud-est de Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | |||
Organization:address | Sud-est de Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:address | Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
LegalEntity:address | Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
Organization:address | sud-est de Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
Organization:address | Southeast Tehran | eng | us_ofac_sdn | ofac-10858 | |||
LegalEntity:address | Southeast Tehran Iran | tw_shtc | tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 | ||||
LegalEntity:address | Southeast Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
Organization:addressEntity | addr-4b3e1104ac1ddbfa5470b11e1c79caf2169c7cd2 | us_ofac_sdn | ofac-10858 | ||||
LegalEntity:addressEntity | addr-48ccddb380561554726c5c2c966869fecc5d117e | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16152 | ||||
Organization:addressEntity | addr-a6777a5260a0bfdd92392b3e4e9ea91222547392 | eu_fsf | eu-fsf-eu-1856-95 | ||||
LegalEntity:addressEntity | addr-3f26e626d390aa406e7078fb44c76e2516fbaf57 | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:addressEntity | addr-e16b3b67d8e8eb4f4f12d66de388f2fb427528bf | un_sc_sanctions | unsc-110335 | ||||
Organization:addressEntity | addr-e16b3b67d8e8eb4f4f12d66de388f2fb427528bf | eu_fsf | eu-fsf-eu-13526-72 | ||||
LegalEntity:addressEntity | addr-264a07d3071a284ef79cf7ef1b36ba4f1e41a1fc | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:addressEntity | addr-b3c4d4fa6415745240b030ced258c83070b7a9d7 | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | ||||
Organization:addressEntity | addr-a6777a5260a0bfdd92392b3e4e9ea91222547392 | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
Organization:alias | Mohemat Sazie Shahid Satary | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
LegalEntity:alias | MOHEMAT SAZIE SHAHID SATARY | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
Organization:alias | Sanaye Shahid Satari | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:alias | صنایع شهید ستاری | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:alias | Grupo de Industrias Shahid Sattari | spa | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:alias | Mohemat Sazie Shahid Satary | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
Organization:alias | Shahid Satarri Industries | fra | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | |||
LegalEntity:alias | Shahid Satarri Industries | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
Organization:alias | Sanaye Shahid Satari | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
LegalEntity:alias | Sanaye Shahid Satari | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | ch_seco_sanctions | ch-seco-66271 | ||||
Organization:alias | Shakhid Sattari indastriz | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | ||||
LegalEntity:alias | Shahid Sattari Ground Equipment Industries | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | ua_sfms_blacklist | ua-sfms-1796 | ||||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | jpn | jp_meti_eul | jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 | |||
Organization:alias | Shahid Sattari Group Equipment Industries | fra | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | |||
Organization:alias | Shahid Sattari Group Equipment Industries | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:alias | Shahid Sattari Group Equipment Industries | fra | fr_tresor_gels_avoir | fr-ga-8409 | |||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
Company:alias | Shahid Sattari Group Equipment Industries | eu_journal_sanctions | eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 | ||||
Organization:alias | Grupo de Industrias Shahid Sattari | spa | eu_fsf | eu-fsf-eu-1856-95 | |||
LegalEntity:alias | Shahid Sattari Group Equipment Industries | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
Organization:alias | Shahid Sattari Vállalat | hun | eu_fsf | eu-fsf-eu-13526-72 | |||
Organization:alias | Shahid Sattari Group Equipment Industries | qa_nctc_sanctions | qa-nctc-110335-shahid-sattari-industries | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0267 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pyns | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8409 | ||||
Organization:country | ir | us_ofac_sdn | ofac-10858 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13526-72 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1856-95 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1792 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyns | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1796 | ||||
Organization:id | e8baa66ed837bb75235dc2f9defdce3750175d66 | us_trade_csl | ofac-10858 | ||||
LegalEntity:id | 2be004c30879db76b6b9c95d7dced68fed91f188 | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
LegalEntity:id | 63d3e8c0192f3f3698034a083029fe3010d64c5d | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
Organization:id | 106d525af87b26bfccc9d836f95863a62728ef07 | us_ofac_sdn | ofac-10858 | ||||
Company:id | b190f53a277948003e5b7fb2d8bebf942c862b72 | eu_journal_sanctions | eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 | ||||
LegalEntity:id | fecf6d1f71bf67f5ebec9572edb5f9db8faad2d6 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:id | 246fc6afdecbbcbb960be8721854ea07b6a7c7a6 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:id | 2001c7d09be3560535a2a1c16f614810567ad517 | un_sc_sanctions | unsc-110335 | ||||
Organization:id | cfecae2918c4f90faeeffe62521bc0ce3a6e46a1 | fr_tresor_gels_avoir | fr-ga-8409 | ||||
LegalEntity:id | 4336baebfa078b3db58a5e1e0a1e7fafce4d879a | tw_shtc | tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 | ||||
Organization:id | fe9effe1b13fceb28698e43b9cadb51fcfd3be7b | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
Organization:id | 626a9dab140e0a00e32a379f5efe2d20db64e787 | gb_fcdo_sanctions | gb-fcdo-inu0267 | ||||