Search OpenSanctions

Saad Sazeh Faraz Sharif

Sanctioned entity

Saad Sazeh Faraz Sharif is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Saad Sazekh Faraz Sharif · Sadid Sazeh Parvaz Sharif · Саад Сазех Фараз Шаріф · 3 more...				[sources]
Other name	Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Sadid Sazeh Parvaz Sharif · داریا فن آور برهان شریف · سدید سازه پرواز شریف · 2 more...				[sources]
Incorporation date	2017				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`534295`				[sources]
Status	not available				[sources]
Address	Central Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran · Province de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor · Province de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor. · Tehran Karaj Highway, Tehran, Ground Floor, Plate 0, Chogan Street 9, Iran · Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2023-12-11

Descriptions

Company Identification No.534295 (Iran)

— Australian Sanctions Consolidated List, 2024-02-24

Type of entity: Limited Liability Company. Place of registration:Tehran, Iran. Date of registration: 2017. Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Limited Liability Company. Place of registration:Tehran, Iran. Date of registration: 2017. Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— EU Financial Sanctions Files (FSF), 2024-03-28

Saad Sazeh Faraz Sharif est une société iranienne qui propose des services d'ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote Shahed (UAV). Par conséquent, elle soutient le programme iranien d'UAV et y participe

— French National Asset Freezing System, 2023-12-22

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, IRAN Date d’enregistrement: 2017 Numéro d’enregistrement: 534295 Principal établissement: IRAN Personnes associées: Ehsan Imaninejad (directeur général)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Central Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran · Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Iran	Iran

Linked to
Object	Role	Start date	End date
Ehsan IMANINEJAD Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-12-11	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2024-02-23	-
Federal Public Service Finance	IRN	2023-12-11	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

Data sources

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,281

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

Swiss SECO Sanctions/Embargoes8,719

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,557

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

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,246

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

Monaco · Monaco

Source data IDs: gb-fcdo-irn0226 · ch-seco-69031 · fr-ga-6941 · au-dfat-7840-saad-sazeh-faraz-sharif · ua-nazk-company-11805 · eu-fsf-eu-10864-13 · ua-nsdc-27784-saad-sazeh-faraz-sarif · mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk