SHAHID SATTARI INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (4)
| Last name/Name | SHAHID SATTARI INDUSTRIES |
|---|---|
| Full name/Name | SHAHID SATTARI INDUSTRIES |
| Type | Primary name |
| Last name/Name | Shahid Sattari Group Equipment Industries |
|---|---|
| Full name/Name | Shahid Sattari Group Equipment Industries |
| Type | Primary name variation |
| Last name/Name | Sanaye Shahid Satari |
|---|---|
| Full name/Name | Sanaye Shahid Satari |
| Type | Primary name variation |
| Last name/Name | MOHEMAT SAZIE SHAHID SATARY |
|---|---|
| Full name/Name | MOHEMAT SAZIE SHAHID SATARY |
| Type | Primary name variation |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (1)
| Type | Entity Parent Company: Shahid Bagheri Industrial Group (SBIG) |
|---|
Notes (1)
| 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. |
Historical data
Names (2)
| Status | Historical (last time active at 25.10.2023 13:15) |
|---|---|
| Last name/Name | Sanaye Shahid Satari |
| Full name/Name | Sanaye Shahid Satari |
| Type | Primary name variation |
| Status | Historical (last time active at 25.10.2023 13:15) |
|---|---|
| Last name/Name | Mohemat Sazie Shahid Satary |
| Full name/Name | Mohemat Sazie Shahid Satary |
| Type | Primary name variation |
Updated: 29.04.2025. 14:16
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