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Imen Sanat Zaman Fara Company

Sanctioned entity

Imen Sanat Zaman Fara Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMEN SANAT ZAMAN FARA COMPANY · Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · spoločnosť Imen Sanat Zaman Fara · 1 more...				[sources]
Other name	ایمن صنعت زمان فرا				[sources]
Incorporation date	2010				[sources]
Legal form	société privée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`103201991293` · `369541`				[sources]
ID Number	`103201991293`				[sources]
INN	`103201991293`				[sources]
OGRN	`369541`				[sources]
PermID	`5083782917`				[sources]
Status	Active				[sources]
Address	Iran · Iran, Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, Iran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad · Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran · Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-23				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2023-03-28

Descriptions

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

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran	Iran
Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran · Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)	Iran
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran	Iran
Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF) · numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran	Iran
Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF) · numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran	Iran
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran	Iran

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

Linked to
Object	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-01-23	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	IRN	2023-01-23	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8177 · eu-fsf-eu-9495-21 · permid-5083782917 · fr-ga-6353 · ofac-40317 · ca-sema-1-1-16-ir-imen-sanat-zaman-fara

For experts: raw data explorer

Factsheet Descriptions Data sources

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