Shahid Sattari Ground Equipment Industries

Sanctioned

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Last update: 08/06/2026

Company name: Shahid Sattari Ground Equipment Industries

Nationality: IRN

Other names: Shahid Sattari Ground Equipment Industries, Shahid Karrazi Industries

Aliases: Shahid Sattari Group Equipment Industries

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Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques; Shahid Sattari Industries est la propriété, se trouve sous le contrôle ou agit pour le compte du Groupe industriel Shahid Bakeri (S
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Frequently Asked Questions

1. Does Shahid Sattari Ground Equipment Industries have any sanctions?

Yes, Shahid Sattari Ground Equipment Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Shahid Sattari Ground Equipment Industries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shahid Sattari Ground Equipment Industries:

Name	Info	Source
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.