Keep updated
Get in touch
Canonical ID: NK-mQR49Lg8KVsDbBiwEYjUAM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2be004c30879db76b6b9c95d7dced68fed91f188 | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
Organization:id | e8baa66ed837bb75235dc2f9defdce3750175d66 | us_trade_csl | ofac-10858 | ||||
Organization:id | fe72ad6b81262f2686f4ae2e1bf12d9d5f81a24e | eu_fsf | eu-fsf-eu-1856-95 | ||||
Organization:id | e29f10ee943a665ea94572a52c9bd166ab6eab21 | qa_nctc_sanctions | qa-nctc-110335-shahid-sattari-industries | ||||
Organization:id | ca2ffa49d30700ca283a44be515858b53be9faeb | eu_fsf | eu-fsf-eu-13526-72 | ||||
Organization:id | c8a76471a17dc69b3c844c5511bfd965b99c8e82 | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | ||||
Organization:id | cf25b1d503fa5f5845b6d95ba1d08036e469b747 | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | ||||
LegalEntity:id | 3b70c29d0dbcf8f86bebce97ca64ef806920e296 | jp_meti_eul | jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 | ||||
Organization:id | cfecae2918c4f90faeeffe62521bc0ce3a6e46a1 | fr_tresor_gels_avoir | fr-ga-8409 | ||||
Organization:id | 499400744866cfeb14f826fcc866d7c075be6a28 | fr_tresor_gels_avoir | fr-ga-1792 | ||||
LegalEntity:id | 5e260feee9bd3060b466d9a0d62debceabded1ee | fr_tresor_gels_avoir | fr-ga-named-shahid-sattari-industries | ||||
Organization:id | ae76a5c56732ece638d85d15bd49c6be41710c9d | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
LegalEntity:id | 3b1ba243f4106f4e8d8c5043e4798c491c5553fd | ua_sfms_blacklist | ua-sfms-1796 | ||||
LegalEntity:id | e82524510cb123520c3b2277ae40f2a0d88cc53e | us_sam_exclusions | usgsa-s4mr3pyns | ||||
LegalEntity:id | 2001c7d09be3560535a2a1c16f614810567ad517 | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:id | 63d3e8c0192f3f3698034a083029fe3010d64c5d | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:id | 72f25e76dbe790bd9a7a24f763227fc4635dfc06 | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:id | 914b89afd07e94864ba954a2e163cda27d66ddeb | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
LegalEntity:id | efa844a2731b9b1b7b754138b752c1a55ab9c26e | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:id | 246fc6afdecbbcbb960be8721854ea07b6a7c7a6 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:id | fecf6d1f71bf67f5ebec9572edb5f9db8faad2d6 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:id | 772a1fa11d65cb1101cede7ed1c2b0a76f44e547 | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:id | 458eeb7b6c8af03cc4ad3c3f202db957e687d16b | gb_hmt_sanctions | gb-hmt-16152 | ||||
Organization:id | 5dc1f5ad6cefa52dcd4f98d6356a09d037ffc66b | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
Organization:id | fe9effe1b13fceb28698e43b9cadb51fcfd3be7b | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
Organization:id | dcdc9bdebf3ff765ccbf4b1522517e2e0cfafabb | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Company:id | b190f53a277948003e5b7fb2d8bebf942c862b72 | eu_journal_sanctions | eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 | ||||
LegalEntity:id | 94f730e601c3c79443b7242df532c5f7aad3bcf5 | tr_fcib | tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66271 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13526-72 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16152 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1856-95 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
Organization:name | Mohemat Sazie Shahid Satary | eng | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:name | Sanaye Shahid Satari | eng | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:name | Shahid Sattari Industries Group | eng | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:name | SSIG | eng | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:name | صنایع شهید ستاری | fas | be_fod_sanctions | eu-fsf-eu-1856-95 | |||
Organization:name | صناعات الشهيد ستاري | ara | qa_nctc_sanctions | qa-nctc-110335-shahid-sattari-industries | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | ua_sfms_blacklist | ua-sfms-1796 | ||||
Organization:name | Shahid Karrazi Industries | fra | fr_tresor_gels_avoir | fr-ga-8409 | |||
Company:name | Shahid Satarri Industries | eu_journal_sanctions | eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 | ||||
Organization:name | SHAHID SATTARI INDUSTRIES | fra | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | |||
Organization:name | SSIG | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Organization:name | Shahid Sattari Industries | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | ||||
Organization:name | Шахід Саттарі індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | |||
Organization:name | SHAHID SATTARI INDUSTRIES | eng | us_ofac_sdn | ofac-10858 | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
Organization:name | صنایع شهید ستاری | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | tw_shtc | tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 | ||||
LegalEntity:name | Shahid Sattari Industries | fra | fr_tresor_gels_avoir | fr-ga-named-shahid-sattari-industries | |||
Organization:name | Shahid Sattari Industries Group | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Organization:name | シャヒード・サッターリ・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
Organization:name | Shahid Sattari Group Equipment Industries | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
Organization:name | Shahid Sattari Group Equipment Industries | eng | eu_fsf | eu-fsf-eu-13526-72 | |||
Organization:name | SHAHID SATTARI INDUSTRIES | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:name | Shahid Sattari Vállalat | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | tr_fcib | tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef | ||||
Organization:name | Shahid Satarri Industries | eng | eu_fsf | eu-fsf-eu-13526-72 | |||
Organization:name | Shahid Satarri Industries | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
LegalEntity:name | Shahid Sattari Industries | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:name | Shahid Sattari Industries | ca_dfatd_sema_sanctions | ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 | ||||
Organization:name | Шахід Саттарі індастріз | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | ||||
Organization:name | SHAHID SATTARI INDUSTRIES | eng | qa_nctc_sanctions | qa-nctc-110335-shahid-sattari-industries | |||
Organization:name | Sanaye Shahid Satari | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:name | SHAHID SATTARI INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:name | Mohemat Sazie Shahid Satary | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:name | Shahid Sattari Group Equipment Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:name | SHAHID SATTARI INDUSTRIES | eng | gb_coh_disqualified | gb-coh-dzi2ktbdshksi-vjsqvgfynfliq | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3pyns | |||
Organization:name | Sanaye Shahid Satari | eng | eu_fsf | eu-fsf-eu-1856-95 | |||
Organization:name | صنایع شهید ستاری | fas | eu_fsf | eu-fsf-eu-1856-95 | |||
Organization:name | SHAHID SATTARI INDUSTRIES | eng | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | un_sc_sanctions | unsc-110335 | ||||
Organization:name | Shahid Sattari Industries Group (SSIG) | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:name | Mohemat Sazie Shahid Satary | eng | eu_fsf | eu-fsf-eu-1856-95 | |||
Organization:name | Shahid Sattari Industries Group | eng | eu_fsf | eu-fsf-eu-1856-95 | |||
Organization:name | SSIG | eng | eu_fsf | eu-fsf-eu-1856-95 | |||
Organization:name | Shahid Sattari Industries Group (SSIG) | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:name | Shahid Sattari Industries | eng | jp_meti_eul | jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 | |||
Organization:name | SHAHID SATTARI INDUSTRIES | us_trade_csl | ofac-10858 | ||||
Organization:name | Grupo de Industrias Shahid Sattari | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Organization:name | Mohemat Sazie Shahid Satary | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
LegalEntity:name | SHAHID SATTARI INDUSTRIES | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
Organization:name | Sanaye Shahid Satari | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Organization:notes | перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат" | ukr | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dzi2ktbdshksi-vjsqvgfynfliq | |||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, SBIG. | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:notes | Shahid Sattari Industries Group | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
Organization:notes | Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
LegalEntity:notes | IRe.068. Designation: Owned or controlled by, or acts on behalf of, SBIG. | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
Organization:notes | Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-1856-95 | ||||