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شرکت ایمن صنعت زمان فرا

Sanctioned entity

شرکت ایمن صنعت زمان فرا is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · spoločnosť Imen Sanat Zaman Fara · Імен Санат Заман Фара · 1 more...				[sources]
Other name	Imen Sanat Zaman Fara · ایمن صنعت زمان فرا				[sources]
Incorporation date	2010				[sources]
Legal form	société privée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`103201991293`				[sources]
PermID	`5083782917`				[sources]
Registration number	`103201991293` · `369541`				[sources]
Unique Entity ID	`V5EXPDPC1EE4`				[sources]
Status	Active				[sources]
Address	Iran · Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran · Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran. · Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran , · 11 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-30	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Iranian company manufacturing and importing security equipment

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

— Belgian Financial Sanctions, 2023-04-20

Iranian company manufacturing and importing security equipment

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

— EU Financial Sanctions Files (FSF), 2023-04-20

Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG - Autres entités associées: forces de l’ordre de la République islamique d’Iran - La Imen Sanat Zaman Fara Company est une société iranienne qui fabrique et importe des équipements de sécurité pour les forces de sécurité iraniennes. Ses équipements sont utilisés par les forces de sécurité iraniennes afin de réprimer dans la violence les manifestations pacifiques, y compris celles qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, en 2022, ce qui a conduit à la torture ou la mort d’au moins 516 manifestants, dont au moins 70 enfants. La Imen Sanat Zaman Fara Company est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Type d’entité: société privée. Lieu d’enregistrement: Iran. Date d’enregistrement: 2010. Numéro de pièce nationale d’identité: 103201991293 (Iran). Numéro d’inscription au registre du commerce: 369541 (Iran). Principal établissement: Iran. Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG. Autres entités associées: forces de l’ordre de la République islamique d’Iran.

— Monaco National Fund Freezing List, 2024-08-14

Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)

— Ukraine NSDC State Register of Sanctions, 2025-06-30

Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор

— Ukraine NSDC State Register of Sanctions, 2025-06-30

Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)

— Ukraine NSDC State Register of Sanctions, 2025-06-30

Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор

— Ukraine NSDC State Register of Sanctions, 2025-06-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2023-01-23	-

Address
Full address	Country
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`103201991293`	Iran	National identification card	-	-

Linked to
Object	Role	Start date	End date
NAJA Cooperation Foundation Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

French National Asset Freezing System5,635

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-30702-imen-sanat-zaman-fara · permid-5083782917 · eu-fsf-eu-9495-21 · usgsa-s4mrnf961 · ofac-40317 · fr-ga-6353 · ca-sema-1-1-16-ir-imen-sanat-zaman-fara · ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 · ua-nsdc-30973-imen-sanat-zaman-fara · mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087

For experts: raw data explorer

Factsheet Descriptions Data sources

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