Statements: Sanaye Shahid Satari

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-a6777a5260a0bfdd92392b3e4e9ea91222547392`	be_fod_sanctions	`eu-fsf-eu-1856-95`	2024-03-05
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jp_mof_sanctions	`ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977`	2025-09-29
`Organization:addressEntity`	`addr-a6777a5260a0bfdd92392b3e4e9ea91222547392`	eu_fsf	`eu-fsf-eu-1856-95`	2024-02-29
`Organization:addressEntity`	`addr-e16b3b67d8e8eb4f4f12d66de388f2fb427528bf`	eu_fsf	`eu-fsf-eu-13526-72`	2025-10-07
`LegalEntity:addressEntity`	`addr-e16b3b67d8e8eb4f4f12d66de388f2fb427528bf`	un_sc_sanctions	`unsc-110335`	2025-09-28
`LegalEntity:addressEntity`	`addr-48ccddb380561554726c5c2c966869fecc5d117e`	au_dfat_sanctions	`au-dfat-7760-shahid-sattari-industries`	2023-10-20
`LegalEntity:addressEntity`	`addr-264a07d3071a284ef79cf7ef1b36ba4f1e41a1fc`	au_dfat_sanctions	`au-dfat-8564-shahid-karrazi-industries`	2025-12-12
`LegalEntity:addressEntity`	`addr-b3c4d4fa6415745240b030ced258c83070b7a9d7`	au_dfat_sanctions	`au-dfat-8565-shahid-sattari-industries`	2025-12-12
`LegalEntity:addressEntity`	`addr-3f26e626d390aa406e7078fb44c76e2516fbaf57`	ch_seco_sanctions	`ch-seco-66271`	2023-10-26
`LegalEntity:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	gb_hmt_sanctions	`gb-hmt-16152`	2023-11-02
`Organization:addressEntity`	`addr-4b3e1104ac1ddbfa5470b11e1c79caf2169c7cd2`	us_ofac_sdn	`ofac-10858`	2023-11-02