Shahid Sattari Group Equipment Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Shahid Sattari Industries est la propriété, se trouve sous le contrôle ou agit pour le compte de SBIG. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU |
| - | Shahid Sattari Industries Group (SSIG) participe à la fabrication et à la maintenance de matériel de soutien au sol pour Shahid Baheri Industrial Group (SBIG), qui est responsable du programme iranien |
| - | Shahid Sattari Industries Group (SSIG) participe à la fabrication et à la maintenance de matériel de soutien au sol pour Shahid Baheri Industrial Group (SBIG), qui est responsable du programme iranien |
| - | Shahid Sattari Industries Group (SSIG) participe à la fabrication et à la maintenance de matériel de soutien au sol pour Shahid Baheri Industrial Group (SBIG), qui est responsable du programme iranien |
| - | IRe.069 |
| - | |
| - | |
| - | UN Ref E.29.I.18. Owned or controlled by, or acts on behalf of SBIG. |
| - | (UK Sanctions List Ref):IWD0184 (UN Ref):IRe.069 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):SBIG |
| - | (UK Sanctions List Ref):INU0184 (UN Ref):IRe.069 Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | (UK Sanctions List Ref):INU0184. (UN Ref):IRe.069. Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] (Parent company):Shahid Bagheri Industrial Group (SBIG) |
| - | |
| - | |
| - | 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 |
| - | (UK Sanctions List Ref):INU0267. (UK Statement of Reasons):Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Satta |
| [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 |
| [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 (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 (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. 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 |
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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 |