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Samane Gostar Sahab Pardaz Private Limited Company

Sanctioned entity

Samane Gostar Sahab Pardaz Private Limited Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY · Sahab Pardaz · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ · 3 more...				[sources]
Other name	SAHAB PARDAZ CO. · Sahab Pardaz · Sahab Pardaz Co.				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14004241708`				[sources]
Registration number	`457647` · `R4JRRML8CKB7`				[sources]
Website	www.sahab.ir				[sources]
Status	not available				[sources]
Address	No. 22, Khorramshahr Street, Tehran · No. 28, Arab Ali St., Korramshahr St., Tehran · North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran · Principal établissement: Téhéran, n° 22 rue Khorramshahr Téhéran, rue Shohvardi nord, rue Korramshahr, numéro 24, 1er étage. · TEHRAN, NO. 22, KHORRAMSHAHR STREET, IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Place of registration: Tehran, Iran

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Tehran, Iran

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

La Samane Gostar Sahab Pardaz Private Limited Company est une société basée en Iran qui fournit des services de filtrage des médias sociaux. Elle s’est livrée pour le compte du gouvernement iranien, notamment au cours des manifestations de 2022, à des activités de censure et de surveillance qui empêchent, limitent ou pénalisent l’exercice de la liberté d’expression ou de réunion par les citoyens iraniens ou qui limitent l’accès aux médias imprimés ou radiodiffusés. La Samane Gostar Sahab Pardaz Private Limited Company est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement: Téhéran, Iran.

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

Relationships

Address
Full address	Country
Tehran, No 22, Khorramshahr Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 22, Khorramshahr Street, Tehran	Iran
No. 28, Arab Ali St., Korramshahr St., Tehran	Iran
North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran · Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Federal Public Service Finance	IRN	2023-01-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

EU Financial Sanctions Files (FSF)6,356

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

Source data IDs: mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d · oc-companies-ir-14004241708 · eu-fsf-eu-9492-24 · usgsa-s4mrn6q3h · fr-ga-6356 · ofac-39646

For experts: raw data explorer

Factsheet Descriptions Data sources

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