Lists › EU Consolidated › eu_fsf-EU.1856.95
Mohemat Sazie Shahid Satary
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2023. Source reference EU.1856.95.
Programs
Names and aliases
| Mohemat Sazie Shahid Satary | primary |
| Sanaye Shahid Satari | alias (strong) |
| صنایع شهید ستاری | alias (strong) |
| SSIG | alias (strong) |
| Grupo de Industrias Shahid Sattari | alias (strong) |
| Shahid Sattari Industries Group | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Southeast Tehran Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Shahid Kharrazi Industries (eu_fsf), SHAHID SATTARI INDUSTRIES (uk_fcdo)
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.