Canonical ID: NK-mQR49Lg8KVsDbBiwEYjUAM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | |||
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 | Shahid Sattari Industries Group | eu_fsf | eu-fsf-eu-1856-95 | ||||
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。 | jpn | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | |||
LegalEntity:notes | IRe.069. Designation: Owned or controlled by, or acts on behalf of, SBIG. | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
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 | Shahid Sattari Industries Group | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
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 | Entité 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). | fra | fr_tresor_gels_avoir | fr-ga-8409 | |||
Organization:notes | Shahid 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. | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, SBIG. | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110335 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0267 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10858 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16152 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27363-sahid-sattari-indastriz | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8409 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1792 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13526-72 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1856-95 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66271 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1792 | fr_tresor_gels_avoir | fr-ga-1792 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10858 | us_ofac_sdn | ofac-10858 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8409 | fr_tresor_gels_avoir | fr-ga-8409 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DZI2ktbDSHKSi_vJSqVgfyNFLIQ | gb_coh_disqualified | gb-coh-dzi2ktbdshksi-vjsqvgfynfliq | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8564-shahid-karrazi-industries | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-dzi2ktbdshksi-vjsqvgfynfliq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyns | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7760-shahid-sattari-industries | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-223-shahid-sattari-industries | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10858 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110335 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1796 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0267 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16152 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66271 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb | ||||
Organization:topics | sanction | us_trade_csl | ofac-10858 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-dbe52660d832396256c1225022c66868884eeeb5 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1856-95 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-8820ea204723d925309389ce48fe14fbc59661c1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8409 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13526-72 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110335-shahid-sattari-industries | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1792 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1856-95 | ||||
LegalEntity:uniqueEntityId | RU91QN7Q4KU1 | eng | us_sam_exclusions | usgsa-s4mr3pyns | |||
LegalEntity:weakAlias | Shahid Sattari Group Equipment Industries | au_dfat_sanctions | au-dfat-8565-shahid-sattari-industries | ||||