Statements: Sanaye Shahid Satari

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16152
LegalEntity:aliasShahid Sattari Group Equipment Industriesenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:aliasMOHEMAT SAZIE SHAHID SATARYenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:aliasSanaye Shahid Satarienggb_hmt_sanctionsgb-hmt-16152
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:id246fc6afdecbbcbb960be8721854ea07b6a7c7a6enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:id458eeb7b6c8af03cc4ad3c3f202db957e687d16benggb_hmt_sanctionsgb-hmt-16152
LegalEntity:id772a1fa11d65cb1101cede7ed1c2b0a76f44e547enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:idfecf6d1f71bf67f5ebec9572edb5f9db8faad2d6enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:nameSHAHID SATTARI INDUSTRIESenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:notesShahid 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.enggb_hmt_sanctionsgb-hmt-16152
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16152
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