Lists of sanctions
18.118.7.80
30.04.2025 18:15:20

Removed: SHAHID SATTARI INDUSTRIESHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

Names (2)

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 AKA (also known as)

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Shahid Bagheri Industrial Group (SBIG)

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SHAHID SATTARI INDUSTRIES
Full name/Name SHAHID SATTARI INDUSTRIES
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shahid Sattari Group Equipment Industries
Full name/Name Shahid Sattari Group Equipment Industries
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Southeast Tehran Islamic Republic of Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: SBIG
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
Updated: 30.04.2025. 16:15
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