VerifySanctions

SDN list · entry 23433

Shahid Shustari Industries

Yes. Shahid Shustari Industries is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23433, added on January 4, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listJanuary 4, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shahid Shustari IndustriesPrimary namestrong
Shahid ShoushtariA.K.A.strong
Shahid Shushtari IndustriesA.K.A.strong
Shahid Shoshtari IndustriesA.K.A.strong

Details published by OFAC

AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis