SHAHID SATTARI INDUSTRIES (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.


Basic Information

Entity Details

Name: SHAHID SATTARI INDUSTRIES (UK)

Parent Organizations

  • Shahid Bagheri Industrial Group (SBIG)
  • Role / Function:

    Sanction Information

    Sanction Created:18/10/2023

    Sanctions imposed: Asset freeze

    Sanction Enforcement Began: 18/10/2023

    Other Details

    Known Aliases

  • Mohemat Sazie Shahid Satary
  • Sanaye Shahid Satari
  • Shahid Sattari Group Equipment Industries
  • Known Location

    Tehran
    Iran


    UK Sanctions