Statements: Sanaye Shahid Satari

Canonical ID: NK-mQR49Lg8KVsDbBiwEYjUAM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:idf96bc37670dc7c1ac9a818d7afea7780f620c65aenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameSanaye Shahid Satarienggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameShahid Sattari Group Equipment Industriesenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameSHAHID SATTARI INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameMohemat Sazie Shahid Sataryenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:notesShahid 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.enggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0267
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