Lists › EU Consolidated › eu_fsf-EU.1837.58
Shahid Kharrazi Industries
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2023. Source reference EU.1837.58.
Programs
Names and aliases
| Shahid Kharrazi Industries | primary |
| صنایع شهید ستاری | alias (strong) |
| Shahid Kharrazy Industries Group | alias (strong) |
| Kharrazi Industry | alias (strong) |
| Industrias Shahid Kharrazy | alias (strong) |
Details
| Countries |  Iran |
| Addresses | After Atashneshani Square, Khojir region, southeastern Tehran Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SHAHID KHARRAZI INDUSTRIES (ofac_sdn), Mohemat Sazie Shahid Satary (eu_fsf)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.