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Imen Sanat Zaman Fara Company

Sanctioned entity
TypeCompany[sources]
NameIMEN SANAT ZAMAN FARA COMPANY · Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · spoločnosť Imen Sanat Zaman Fara · 1 more...[sources]
Other nameایمن صنعت زمان فرا[sources]
Incorporation date[sources]
Legal formsociété privée[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number103201991293[sources]
PermID5083782917[sources]
Registration number103201991293 · 369541 · V5EXPDPC1EE4[sources]
Unique Entity IDV5EXPDPC1EE4[sources]
StatusActive[sources]
AddressIran · Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran · Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran. · Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran , · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

Belgian Financial Sanctions,

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

Belgian Financial Sanctions,

Iranian company manufacturing and importing security equipment

Belgian Financial Sanctions,

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

EU Financial Sanctions Files (FSF),

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

EU Financial Sanctions Files (FSF),

Iranian company manufacturing and importing security equipment

EU Financial Sanctions Files (FSF),

Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG - Autres entités associées: forces de l’ordre de la République islamique d’Iran - La Imen Sanat Zaman Fara Company est une société iranienne qui fabrique et importe des équipements de sécurité pour les forces de sécurité iraniennes. Ses équipements sont utilisés par les forces de sécurité iraniennes afin de réprimer dans la violence les manifestations pacifiques, y compris celles qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, en 2022, ce qui a conduit à la torture ou la mort d’au moins 516 manifestants, dont au moins 70 enfants. La Imen Sanat Zaman Fara Company est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Type d’entité: société privée. Lieu d’enregistrement: Iran. Date d’enregistrement: 2010. Numéro de pièce nationale d’identité: 103201991293 (Iran). Numéro d’inscription au registre du commerce: 369541 (Iran). Principal établissement: Iran. Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG. Autres entités associées: forces de l’ordre de la République islamique d’Iran.

Monaco National Fund Freezing List,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
103201991293IranNational identification card--
103201991293IranNational identification card--
Linked to
ObjectRoleStart dateEnd date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Direction Générale du Trésor(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
Federal Public Service FinanceIRN-
La Principauté de Monaco---
Office of Foreign Assets ControlSDN List--
Global Affairs CanadaIran--

Data sources

US SAM Procurement Exclusions117,305

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,244

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,299

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-40317 · usgsa-s4mrnf961 · mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 · ua-nazk-company-8177 · eu-fsf-eu-9495-21 · fr-ga-6353 · ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 · permid-5083782917 · ca-sema-1-1-16-ir-imen-sanat-zaman-fara

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