MOHEMAT SAZIE SHAHID SATARY

• SanctionsRecords foundSanctioned by 2 authorities: EU, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Iran (Nuclear)

  Designated 18 Oct 2023 · UK Sanctions List (FCDO)

• EUActive

  IRN

  Designated 17 Oct 2023 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MOHEMAT SAZIE SHAHID SATARY

Also known as

MOHEMAT SAZIE SHAHID SATARY · Sanaye Shahid Satari · Shahid Sattari Group Equipment Industries · SHAHID SATTARI INDUSTRIES +5

Jurisdiction

IR

Address

Southeast Tehran, Tehran

First recorded here

28 Aug 2026

1. Parent company recorded: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)

   11 Sept 2026 · UK OFSI Consolidated List

2. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

3. Alias recorded: Shahid Sattari Industries Group

   10 Sept 2026 · EU Consolidated Sanctions List

4. Alias recorded: Grupo de Industrias Shahid Sattari

   10 Sept 2026 · EU Consolidated Sanctions List

5. Alias recorded: SSIG

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: صنایع شهید ستاری

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Southeast Tehran, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  صنایع شهید ستاری

  Legal name

  Evidence

  5680

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  shahid sattari industries

  Legal name

  Evidence

  16152

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  mohemat sazie shahid satary

  Legal name

  Evidence

  5680

  Read 10 Sept 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List and 1 other source

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  IR

  Jurisdiction

  Evidence

  16152

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  16152

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  5680

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.