Search OpenSanctions

Advanced

Tiz Pars

Sanctioned entity
TypeOrganization[sources]
NameTIZ PARS · Tiz Pars · Tiz pars · Тіз парс[sources]
Other nameTPC · Tiz Pars Co · Tiz Pars Technical & Engineering Co · Tiz pars · Тіз парс[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran, Iran[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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 Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO


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

For experts: raw data explorer