Statements: Sanaye Shahid Satari

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dzi2ktbdshksi-vjsqvgfynfliq
Organization:notesперебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"ukrua_nsdc_sanctionsua-nsdc-27363-sahid-sattari-indastriz
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]za_fic_sanctionszafic-223-shahid-sattari-industries
Organization:notesEntités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9
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: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:notesShahid Sattari Industries Groupeu_fsfeu-fsf-eu-1856-95
Organization:notesAssociated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-1856-95
Organization:notesShahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIGeu_fsfeu-fsf-eu-13526-72
Organization:notesShahid Sattari Industries Groupbe_fod_sanctionseu-fsf-eu-1856-95
Organization:notesAssociated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-1856-95
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:notes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。jpnjp_mof_sanctionsja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]un_sc_sanctionsunsc-110335
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7760-shahid-sattari-industries
LegalEntity:notesIRe.068. Designation: Owned or controlled by, or acts on behalf of, SBIG.au_dfat_sanctionsau-dfat-8564-shahid-karrazi-industries
LegalEntity:notesIRe.069. Designation: Owned or controlled by, or acts on behalf of, SBIG.au_dfat_sanctionsau-dfat-8565-shahid-sattari-industries
LegalEntity:notes[Old Reference # E.29.I.18]ch_seco_sanctionsch-seco-66271
LegalEntity:notesOwned or controlled by, or acts on behalf of, SBIG.ch_seco_sanctionsch-seco-66271
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
Organization:notesEntité 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).frafr_tresor_gels_avoirfr-ga-8409
Organization:notesShahid 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.frafr_tresor_gels_avoirfr-ga-1792
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SBIG.il_wmd_sanctionsil-wmd-dbe52660d832396256c1225022c66868884eeeb5
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