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Tiz Pars

Sanctioned entity

Tiz Pars is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIZ PARS · Tiz Pars · Tiz pars · Тіз парс				[sources]
Other name	TPC · Tiz Pars Co · Tiz Pars Technical & Engineering Co · Tiz pars · Тіз парс				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran, Iran				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # E.29.I.21]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

інша назва промислової групи "Шахід Хеммат"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Damavand Tehran Highway, Tehran	Iran
Tehran, Damavand Tehran Highway, Iran	Iran
Damavand Tehran Highway, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Global Affairs Canada	Iran	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
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	2017-09-22	2023-10-19

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: au-dfat-1170-tiz-pars · ua-nsdc-27367-tiz-pars · au-dfat-7764-tiz-pars · qa-nctc-110329-tiz-pars · gb-fcdo-inu0271 · eu-fsf-eu-1859-87 · ja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e · unsc-110329 · ch-seco-8639 · gb-hmt-11157 · ua-sfms-982 · md-terr-88a357c7331b299f06b48d4119de355154941e45 · NK-86UQZ5wr7gEHhYKDH37Ejd · ru-wmd-58-ire-075 · gb-hmt-16156 · ca-sema-1-198-ir-tiz-pars · fr-ga-1885 · ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711

For experts: raw data explorer

Factsheet Descriptions Data sources

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