Shahid Sattari Group Equipment Industries
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Shahid Sattari Group Equipment Industries
Nationality:
IRN
Other names:
Shahid Karrazi Industries, Shahid Kharrazi Industries, Kharrazi Industries, صنایع شهید خرازی, Industrias Shahid Kharrazy, Kharrazi Industry, Shahid Kharrazy Industries Group, Mohemat Sazie Shahid Satary, Sanaye Shahid Satari, Grupo De Industrias Shahid Sattari, Shahid Sattari Industries Group, Ssig, صنایع شهید ستاری, Shahid Kharrazi Vállalat, Shahid Sattari Industries, Shahid Sattari Group Equipment Industries, Shahid Sattari Vállalat, Shahid Satarri Industries
Aliases:
صنایع شهید خرازی, Kharrazi Industry, Shahid Kharrazy Industries Group, Shahid Sattari Group Equipment Industries
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Shahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du pr |
| - | se trouve sous le contrôle ou agit pour le compte de SBIG - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU I |
| - | Shahid Kharrazi Industries est une entreprise de défense relevant du Shahid Baheri Industrial Group (SBIG), qui relève de l’Organisation des industries aérospatiales (AIO) et qui est responsable du pr |
| - | IRe.068 |
| - | IRe.069 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):IWD0183 (UN Ref):IRe.068 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.17] (Parent company):SBIG |
| - | (UK Sanctions List Ref):INU0183 (UN Ref):IRe.068 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | UN Ref E.29.I.17. Owned or controlled by, or acts on behalf of, SBIG. |
| - | (UK Sanctions List Ref):INU0183. (UN Ref):IRe.068. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0266. (UK Statement of Reasons):Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karra |
| - | Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, p |
| - | Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, p |
| - | Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, p |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organiz |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Owned or controlled by, or acts on behalf of, SBIG. [ |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organiz |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated entities: Shahid Baheri Indust |
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Frequently Asked Questions
1. Does Shahid Sattari Group Equipment Industries have any sanctions?
Yes, Shahid Sattari Group Equipment Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Shahid Sattari Group 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 Group Equipment Industries:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.