investment.com

SHAHID SATTARI INDUSTRIES

Recorded on 6 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 10858
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SHAHID SATTARI INDUSTRIESSHAHID SATTARI INDUST…SHAHID SATTARI INDUST…Shahid Satarri Indust…Shahid Sattari Ground…Shahid Sattari Group …Instrument of first d…Nobonyad Square, entr…SHAHID SATTARI INDUST…SHAHID SATTARI INDUST…Shahid Sattari Group …Charter of the United…Southeast Tehran, Ira…Shahid Sattari Indust…Shahid Sattari Indust…1, Part 1SHAHID SATTARI INDUST…SHAHID SATTARI INDUST…NPWMDIFSRSoutheast Tehran, IranSHAHID SATTARI INDUST…SHAHID SATTARI INDUST…MOHEMAT SAZIE SHAHID …Sanaye Shahid SatariShahid Sattari Group …Iran (Nuclear)Tehran, IranSHAHID SATTARI INDUST…SHAHID SATTARI INDUST…Shahid Sattari Group …IranSoutheast Tehran, Ira…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77602026-07-23Unknown source ↗
AU · 85652026-07-23Unknown source ↗
CA · 1, Part 1:224:shahid sattari industries—Unknown source ↗
OFAC · 108582026-09-30U.S. Treasury OFAC ↗
UK · 16152—UK OFSI ↗
UN · 1103352026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7760

list version published 2026-07-23
Recorded nameKind
SHAHID SATTARI INDUSTRIESPrimary name
Shahid Satarri IndustriesAlias
Shahid Sattari Ground Equipment IndustriesAlias
Shahid Sattari Group Equipment IndustriesAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nOwned by Shahid Bagheri Industrial Group (SBIG).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8565

list version published 2026-07-23
Recorded nameKind
SHAHID SATTARI INDUSTRIESPrimary name
Shahid Sattari Group Equipment IndustriesAlias
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded
  • Southeast Tehran, Iran (Islamic Republic of)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Southeast Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [
    "Additional Information: IRe.069. Designation: Owned or controlled by, or acts on behalf of, SBIG.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:224:shahid sattari industries · removed from list

list version published —
Recorded nameKind
Shahid Sattari IndustriesPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 10858

list version published 2026-09-30
Recorded nameKind
SHAHID SATTARI INDUSTRIESPrimary name
Programmes

NPWMD, IFSR

Addresses recorded
  • Southeast Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Southeast Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16152

list version published —
Recorded nameKind
SHAHID SATTARI INDUSTRIESPrimary name
MOHEMAT SAZIE SHAHID SATARYAlias
Sanaye Shahid SatariAlias
Shahid Sattari Group Equipment IndustriesAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110335

list version published 2026-09-29
Recorded nameKind
SHAHID SATTARI INDUSTRIESPrimary name
Shahid Sattari Group Equipment IndustriesAlias
Programmes

Iran

Addresses recorded
  • Southeast Tehran, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Southeast Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
SHAHID SATTARI INDUSTRIES — sanctions list record (AU, AU, CA, OFAC, UK, UN) — investment.com