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Company21 sanctions listsIran

Shahid Sattari Industries

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shahid Sattari Industries appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (19)

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

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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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.