OrganisationCurrently listed

Mohemat Sazie Shahid Satary

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
7 aliases

List entries (7)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178238

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13526.72" logicalId="178238">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Satarri Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178241">
            <remark>Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sattari Group Equipment Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178240">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sattari Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178528">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Southeast Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178239">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Shahid Satarri Industries
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Shahid Sattari Group Equipment Industries
Countries: Iran
Addresses: Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13526.72
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG

EU Consolidated ListActive listingID 5680

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-10-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1856.95" logicalId="5680">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="صنایع شهید ستاری" middleName="" lastName="" wholeName="صنایع شهید ستاری" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158929">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohemat Sazie Shahid Satary" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158930">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanaye Shahid Satari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158931">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo de Industrias Shahid Sattari" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161981">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Sattari Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8020">
            <remark>Associated entities: 
Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SSIG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158932">
            <remark>Shahid Sattari Industries Group</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="Southeast Tehran" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1442">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Mohemat Sazie Shahid Satary
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2023-10-17
Aliases: صنایع شهید ستاری · Sanaye Shahid Satari · Shahid Sattari Industries Group · SSIG
Countries: Iran
Addresses: Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1856.95
Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Remarks: Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO) Shahid Sattari Industries Group

OFAC SDN (US)Active listingID 10858

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10858</uid>
    <lastName>SHAHID SATTARI INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114325</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>15531</uid>
        <address1>Southeast Tehran</address1>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHAHID SATTARI INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Countries: Iran
Addresses: Southeast Tehran, Iran

SECO (Switzerland)Active listingID 66271

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66271"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="66274" main="true"><name ssid="99481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="99482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="66275" place-id="66653" quality="good"/></identity><other-information ssid="99479">Owned or controlled by, or acts on behalf of, SBIG.</other-information><other-information ssid="99480">[Old Reference # E.29.I.18]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66271"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="66274" main="true"><name ssid="99481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="99482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="66275" place-id="66653" quality="good"/></identity><other-information ssid="99479">Owned or controlled by, or acts on behalf of, SBIG.</other-information><other-information ssid="99480">[Old Reference # E.29.I.18]</other-information></entity></target></added><removed><target ssid="66271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66274" main="true"><name ssid="66276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries Group (SSIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید ستاری</spelling-variant></name-part></name><name ssid="66277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Shahid Satari</value></name-part></name><name ssid="66278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohemat Sazie Shahid Satary</value></name-part></name><address ssid="66275" place-id="66653" quality="good"/></identity><justification ssid="66272">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.</justification><other-information ssid="66273">Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66274" main="true"><name ssid="66276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries Group (SSIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید ستاری</spelling-variant></name-part></name><name ssid="66277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Shahid Satari</value></name-part></name><name ss

Name on list: Shahid Sattari Industries
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: Shahid Sattari Group Equipment Industries
Countries: Iran
Addresses: Southeast Tehran, Iran
Identifiers: Foreign identifier: IRe.069
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

UK Sanctions ListActive listingID INU0267

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0267</UniqueID>
    <OFSIGroupID>16152</OFSIGroupID>
    <UNReferenceNumber>IRe.069</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SHAHID SATTARI INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Mohemat Sazie Shahid Satary</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sanaye Shahid Satari</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shahid Sattari Group Equipment Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Shahid Bagheri Industrial Group (SBIG)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SHAHID SATTARI INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Sattari Group Equipment Industries
Countries: Iran
Addresses: Tehran, Iran
Identifiers: UN reference: IRe.069
OFSI group ID: 16152
Linked to (per list): Shahid Bagheri Industrial Group (SBIG)
Remarks: Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110335

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110335</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SHAHID SATTARI INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.069</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Shahid Sattari Group Equipment Industries</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Southeast Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SHAHID SATTARI INDUSTRIES
Programmes / regimes: Iran
Listed on: 2010-06-09
Aliases: Shahid Sattari Group Equipment Industries
Countries: Iran
Addresses: Southeast Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.069
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

SECO (Switzerland)No longer listedID 8607

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="37467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="37418">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation><other-information ssid="37419">[Old reference # E.29.I.18]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="37467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="37418">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation><other-information ssid="37419">[Old reference # E.29.I.18]</other-information></entity></target></added><removed><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.18.</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="8611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Satarri Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="8608">Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.18.</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="8611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Satarri Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="8608">Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Shahid Sattari Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: Shahid Sattari Group Equipment Industries
Countries: Iran
Addresses: Southeast, Tehran, Iran
Identifiers: Foreign identifier: IRe.069
SECO related target: 8594
Remarks: Owned or controlled by, or acts on behalf of, SBIG. [Old reference # E.29.I.18]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.