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Shahid Sattari Industries

Sanctioned entity

Shahid Sattari Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Grupo de Industrias Shahid Sattari · Mohemat Sazie Shahid Satary · SHAHID SATTARI INDUSTRIES · SSIG · Sanaye Shahid Satari · 7 more...				[sources]
Other name	MOHEMAT SAZIE SHAHID SATARY · Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Satarri Industries · Shahid Sattari Ground Equipment Industries · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`RU91QN7Q4KU1`				[sources]
Unique Entity ID	`RU91QN7Q4KU1`				[sources]
Status	not available				[sources]
Address	Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran · SOUTHEAST TEHRAN, IRN · Southeast Tehran · Southeast Tehran, Iran · Southeast Tehran, Iran (Islamic Republic of) · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG).

— Australian Sanctions Consolidated List, 2023-10-20

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

Shahid Sattari Industries Group

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by, or acts on behalf of, SBIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.I.18]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Shahid Sattari Industries Group

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

Other information: Owned or controlled by, or acts on behalf of, SBIG.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Entités associées: Shahid Baheri Industrial Group (SBIG); Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем или действует от имени ПГШБ. [Прежний идентификационный номер — E.29.I.18]

— 2021-11-21

перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Southeast Tehran, Iran	Iran
Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran	-
Tehran, Southeast, Iran	Iran
Tehran · Tehran, Iran	Iran
Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Southeast Tehran	Iran

Linked to
Object	Role	Start date	End date
Organisation des industries aérospatiales (AIO)	-	-	-
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity	related-to	-	-
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Global Affairs Canada	Iran	-	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: md-terr-d7a43683f6e22b754faa970f4c21c70cf0338e61 · il-wmd-a9ad76b89ebe3d21e90efbfa64799a51203e769f · gb-hmt-16152 · ua-sfms-975 · gb-fcdo-inu0267 · au-dfat-1167-shahid-sattari-industries · fr-ga-1792 · ua-nsdc-27363-sahid-sattari-indastriz · NK-PvYXYVqDj9cgGfvVdexxUV · qa-nctc-110335-shahid-sattari-industries · ca-sema-1-224-ir-shahid-sattari-industries · ca-sema-1-part-1-224-ir-shahid-sattari-industries · ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6 · jp-eul-0ef7ee0d6839fd61f7ec87e61c55f2c42a255fd9 · gb-hmt-11153 · au-dfat-7760-shahid-sattari-industries · eu-fsf-eu-1856-95 · mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9 · ch-seco-8607 · ch-seco-66271 · ofac-10858 · ru-wmd-54-ire-069 · usgsa-s4mr3pyns · unsc-110335 · ja-mof-ab2080d0b8e31de3ad4138c286259b4e9ed62977 · NK-TnCQDKkpbR4mnuvs3vxoTq

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Factsheet Descriptions Data sources

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