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Company22 sanctions listsIran

Shahid Sattari Industries

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Shahid Sattari Industries
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-mQR49Lg8KVsDbBiwEYjUAM
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Shahid Sattari Industries appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Shahid Sattari Industries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • jp_meti_eul
  • us_trade_csl
  • il_wmd_sanctions
  • ar_repet
  • un_sc_sanctions
  • ua_nsdc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Iran; Tehran, Iran (Islamic Republic of); Southeast Tehran Iran; Sud-est de Téhéran (Iran); Southeast Tehran, Iran; Southeast Tehran; Southeast Tehran, Iran (Islamic Republic of); sud-est de Téhéran, Iran; Tehran, Iran; Sud-est de Téhéran; Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran; sud-est de Téhéran, IRAN; Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF); Southeast Tehran Iran (Islamic Republic of); Tehran, Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)

Aliases (19)

Also Known As
シャヒード・サッターリ・インダストリーズ
SHAHID KARRAZI INDUSTRIES
Шахід Саттарі індастріз
صنایع شهید ستاری
Shahid Sattari Industries Group (SSIG)
Sanaye Shahid Satari
Shahid Sattari Group Equipment Industries
Shahid Sattari Industries Group
Shahid Sattari Vállalat
Shahid Karrazi Industries
صناعات الشهيد ستاري
Mohemat Sazie Shahid Satary
Grupo de Industrias Shahid Sattari
SHAHID SATTARI INDUSTRIES
SSIG
Shahid Satarri Industries
Shakhid Sattari indastriz
Shahid Sattari Ground Equipment Industries
シャヒード・サッターリ・グループ・エクイップメント・インダストリーズ

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHAHID SATTARI INDUSTRIESCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.