ListsUK Sanctions List › uk_fcdo-INU0267

SHAHID SATTARI INDUSTRIES

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0267.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

SHAHID SATTARI INDUSTRIESprimary
Mohemat Sazie Shahid Sataryprimary
Sanaye Shahid Satariprimary
Shahid Sattari Group Equipment Industriesprimary

Details

CountriesIran Iran
AddressesTehran Iran

Remarks (as published)

Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

SHAHID SATTARI INDUSTRIES (un_sc), SHAHID SATTARI INDUSTRIES (ofac_sdn), Mohemat Sazie Shahid Satary (eu_fsf), Shahid Satarri Industries (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.