Shahid Sattari Industries Group SSIG
Restricted
Shahid Sattari Industries Group SSIG is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Sanaye Shahid SatariMohemat Sazie Shahid Satary
Address
Southeast Tehran, Iran
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shahid Sattari Industries Group SSIG Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - Swiss Denied Party List | Oct 26, 2023 | active |
APIs
Data License
Solutions
Pricing