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Saad Sazeh Faraz Sharif

Sanctioned entity
TypeOrganization[sources]
NameSAAD SAZEH FARAZ SHARIF · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif Company[sources]
Other nameDaria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Sadid Sazeh Parvaz Sharif[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14007965448[sources]
Registration number534295[sources]
Statusnot available[sources]
AddressGround 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian entity that manufactures components of UAVs

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,229

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

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT


Source data IDs: nz-ru-ent-427-saad-sazeh-faraz-sharif-company · ofac-51299 · gb-hmt-16564

For experts: raw data explorer