Statements: Shahid Sattari Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameShahid Sattari Industries Groupengbe_fod_sanctionseu-fsf-eu-1856-95
Organization:nameصنایع شهید ستاریfasbe_fod_sanctionseu-fsf-eu-1856-95
Organization:nameSSIGengbe_fod_sanctionseu-fsf-eu-1856-95
Organization:nameSanaye Shahid Satariengbe_fod_sanctionseu-fsf-eu-1856-95
Organization:nameMohemat Sazie Shahid Sataryengbe_fod_sanctionseu-fsf-eu-1856-95
Organization:nameSHAHID SATTARI INDUSTRIESil_wmd_sanctionsil-wmd-dbe52660d832396256c1225022c66868884eeeb5
LegalEntity:nameSHAHID SATTARI INDUSTRIEStr_fcibtr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef
Organization:nameShahid Sattari Group Equipment Industriesbe_fod_sanctionsbe-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61
Organization:nameShahid Satarri Industriesbe_fod_sanctionsbe-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61
Organization:nameShahid Sattari Vállalatbe_fod_sanctionsbe-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61
Organization:nameMohemat Sazie Shahid Satarybe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:nameSSIGbe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:nameSanaye Shahid Sataribe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:nameGrupo de Industrias Shahid Sattaribe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:nameصنایع شهید ستاریbe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
Organization:nameShahid Sattari Industries Groupbe_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
LegalEntity:nameShahid Sattari Industriesca_dfatd_sema_sanctionsca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6
Organization:nameSHAHID SATTARI INDUSTRIESus_trade_cslofac-10858
LegalEntity:nameSHAHID SATTARI INDUSTRIESun_sc_sanctionsunsc-110335
LegalEntity:nameSHAHID SATTARI INDUSTRIESau_dfat_sanctionsau-dfat-7760-shahid-sattari-industries
LegalEntity:nameSHAHID SATTARI INDUSTRIESenggb_hmt_sanctionsgb-hmt-16152
LegalEntity:nameSHAHID KARRAZI INDUSTRIESau_dfat_sanctionsau-dfat-8564-shahid-karrazi-industries
LegalEntity:nameSHAHID SATTARI INDUSTRIESau_dfat_sanctionsau-dfat-8565-shahid-sattari-industries
LegalEntity:nameShahid Sattari Industriesch_seco_sanctionsch-seco-66271
Organization:nameSHAHID SATTARI INDUSTRIESengus_ofac_sdnofac-10858
Company:nameShahid Satarri Industrieseu_journal_sanctionseu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32
Organization:nameShahid Sattari Group Equipment Industriesenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameSanaye Shahid Satarienggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameMohemat Sazie Shahid Sataryenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameSHAHID SATTARI INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0267
Organization:nameShahid Karrazi Industriesfrafr_tresor_gels_avoirfr-ga-8409
Organization:nameShahid Sattari Industries Group (SSIG)frafr_tresor_gels_avoirfr-ga-1792
LegalEntity:nameShahid Sattari Industriesfrafr_tresor_gels_avoirfr-ga-named-shahid-sattari-industries
LegalEntity:nameSHAHID SATTARI INDUSTRIESua_sfms_blacklistua-sfms-1796
Organization:nameSHAHID SATTARI INDUSTRIESenggb_coh_disqualifiedgb-coh-dzi2ktbdshksi-vjsqvgfynfliq
Organization:nameShahid Sattari Industriesua_nsdc_sanctionsua-nsdc-27363-sahid-sattari-indastriz
Organization:nameШахід Саттарі індастрізua_nsdc_sanctionsua-nsdc-27363-sahid-sattari-indastriz
Organization:nameШахід Саттарі індастрізukrua_nsdc_sanctionsua-nsdc-27363-sahid-sattari-indastriz
LegalEntity:nameSHAHID SATTARI INDUSTRIESza_fic_sanctionszafic-223-shahid-sattari-industries
LegalEntity:nameSHAHID SATTARI INDUSTRIEStw_shtctw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4
LegalEntity:nameSHAHID SATTARI INDUSTRIEStw_shtctw-shtc-ff582fb3e302760bc5c2bee7079f19542778fe44
Organization:nameصناعات الشهيد ستاريaraqa_nctc_sanctionsqa-nctc-110335-shahid-sattari-industries
Organization:nameSHAHID SATTARI INDUSTRIESengqa_nctc_sanctionsqa-nctc-110335-shahid-sattari-industries
Organization:nameSHAHID SATTARI INDUSTRIESframc_fund_freezesmc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb
Organization:nameShahid Sattari Industries Group (SSIG)framc_fund_freezesmc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9
Organization:nameSHAHID SATTARI INDUSTRIESengjp_mof_sanctionsja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977
Organization:nameシャヒード・サッターリ・インダストリーズjpnjp_mof_sanctionsja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977
LegalEntity:nameShahid Sattari Industriesengjp_meti_euljp-eul-8820ea204723d925309389ce48fe14fbc59661c1
Organization:nameصنایع شهید ستاریfaseu_fsfeu-fsf-eu-1856-95
Organization:nameMohemat Sazie Shahid Sataryengeu_fsfeu-fsf-eu-1856-95
Organization:nameSSIGengeu_fsfeu-fsf-eu-1856-95
Organization:nameSanaye Shahid Satariengeu_fsfeu-fsf-eu-1856-95
Organization:nameShahid Sattari Industries Groupengeu_fsfeu-fsf-eu-1856-95
Organization:nameShahid Sattari Group Equipment Industriesengeu_fsfeu-fsf-eu-13526-72
Organization:nameShahid Satarri Industriesengeu_fsfeu-fsf-eu-13526-72
LegalEntity:nameSHAHID SATTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr3pyns
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting