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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DARIA FANAVAR BORHAN SHARIF · SADID SAZEH PARVAZ SHARIF · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif Company | [sources] | |||
| Other name | Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Sadid Sazeh Parvaz Sharif | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14007965448 | [sources] | |||
| Registration number | 534295 | [sources] | |||
| Unique Entity ID | Q4CZJAKFAS23 · Q4FYVM1ZZWV6 · TH98UBAJHHM6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran · Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran · Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran · TEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE, IRN | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Iranian entity that manufactures components of UAVs
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
usgsa-s4mrvlj26 · gb-coh-vkv73-xhhemuok4gv3vbaevuy4k · ofac-51299 · usgsa-s4mrvjr97 · gb-hmt-16564 · usgsa-s4mrvlj25 · nz-ru-ent-427-saad-sazeh-faraz-sharif-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||