{"raw_record_id":"37cea5ad-4a66-4f67-98e5-7eb6f9c76550","external_id":"INU0267","record_hash":"19404ed8c3888f9e51c3b95e36a51cca21b4a2bf2e2f44e01dd6d8f7a259a977","raw_record":{"Names":{"Name":[{"Name6":"SHAHID SATTARI INDUSTRIES","NameType":"Primary name"},{"Name6":"Mohemat Sazie Shahid Satary","NameType":"Primary name variation"},{"Name6":"Sanaye Shahid Satari","NameType":"Primary name variation"},{"Name6":"Shahid Sattari Group Equipment Industries","NameType":"Primary name variation"}]},"UniqueID":"INU0267","Addresses":{"Address":{"AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16152","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Shahid Bagheri Industrial Group (SBIG)"}}},"DateDesignated":"18/10/2023","OtherInformation":"Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.069","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}