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Shakad Sanat Asmari

Sanctioned entity
TypeOrganization[sources]
NameChekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari · Shakad Sanat Asmari Company · Shakad Sanat Faraz Aziia · 2 more...[sources]
Other nameChakad Sanat Asmari Co · Chekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari Company · شکاد صنعت آسماری · 2 more...[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14006189580[sources]
Registration number14006189580 · 498744[sources]
Statusnot available[sources]
AddressHaft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546 · Tehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iran · Téhéran, Iran · Ісламська Республіка Іран, м. Тегеран (1st Floor, No 841, Fadaiyan Islam St., Afshar Nou Alley, Tehran Station Quarter, Central Sector, District 18, Tehran, Iran)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

— Belgian Financial Sanctions,

Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

— EU Financial Sanctions Files (FSF),

Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général) - Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, elle soutient le programme iranien d’UAV et y participe.

— French National Asset Freezing System,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, Iran Date d’enregistrement: 24/10/2016 Principal établissement: Iran Numéro d’identification national: 14006189580 Numéro d’enregistrement: 498744 Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général)

— Monaco National Fund Freezing List,

Iranian UAV component production company

— New Zealand Russia Sanctions,

Relationships

Data sources

French National Asset Freezing System5,117

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-69008 · mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb · ua-nsdc-27783-sakad-sanat-faraz-azia · gb-hmt-16567 · eu-fsf-eu-10862-15 · au-dfat-7841-shakad-sanat-asmari · ua-nazk-company-11804 · nz-ru-ent-413-shakad-sanat-asmari · gb-fcdo-irn0225 · fr-ga-6939

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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