Lists of sanctions
54.234.45.33
29.03.2024 09:45:19

Removed: SHAHID SATTARI INDUSTRIESHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

Type Entity
List name United Nations consolidated
Programs (1) Iran
Listed (1) 09.06.2010
Remark Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

Names (2)

First name/Name SHAHID SATTARI INDUSTRIES
Full name/Name SHAHID SATTARI INDUSTRIES
Type Name
First name/Name Shahid Sattari Group Equipment Industries
Full name/Name Shahid Sattari Group Equipment Industries
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

City Southeast Tehran
Full address Southeast Tehran, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)

Historical data

Names (1)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Shahid Sattari Group Equipment Industries
Full name/Name Shahid Sattari Group Equipment Industries
Type Alias
Quality Good

Addresses (1)

Status Historical (last time active at 09.08.2023 08:15)
City Southeast Tehran
Country Iran
Full address Southeast Tehran, Iran (Islamic Republic of)
Updated: 29.03.2024. 09:15
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