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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-8820ea204723d925309389ce48fe14fbc59661c1`	2025-10-22
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-5e7e7cae4732042f94360ee3b843ddcf5ea394ef`	2024-10-17
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6`	2024-08-06
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-223-shahid-sattari-industries`	2025-09-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10858`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8409`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1792`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dzi2ktbdshksi-vjsqvgfynfliq`	2025-04-10
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-dbe52660d832396256c1225022c66868884eeeb5`	2025-11-28
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1796`	2025-09-29
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bad2bd6cfcd18bdd2ee62cb712bc12e4ce36e7cb`	2025-10-01
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9`	2024-08-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10858`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0267`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1856-95`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13526-72`	2025-10-07
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110335`	2025-09-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66271`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a6053b348ae9381de0b91ad3ff6b9c9725554ec4`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110335-shahid-sattari-industries`	2025-10-09
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1856-95`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16152`	2023-10-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6255f3031a5c16888852ced497834f9f33f80215`	2025-09-30
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7760-shahid-sattari-industries`	2023-10-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyns`	2024-06-28

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