Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAAD SAZEH FARAZ 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] | |||
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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
nz-ru-ent-427-saad-sazeh-faraz-sharif-company
· ofac-51299
· gb-hmt-16564
For experts: raw data explorer
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