Search OpenSanctions

Saad Sazeh Faraz Sharif

Sanctioned entity

Saad Sazeh Faraz Sharif is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif (Daria Fanavar Borhan Sharif; Sadid Sazeh Parvaz Sharif) · Sadid Sazeh Parvaz Sharif · Саад Сазех Фараз Шариф (Дарья Фанавар Борхан Шариф; Садид Сазех Парваз Шариф) · 4 more...				[sources]
Other name	Daria Fanavar Borhan Sharif · Sadid Sazeh Parvaz Sharif · داریا فن آور برهان شریف · سدید سازه پرواز شریف · سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف · 1 more...				[sources]
Incorporation date	2017				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
OGRN	`534295`				[sources]
Registration number	`534295`				[sources]
Status	not available				[sources]
Address	Tehran Province – Tehran City – Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor · Téhéran, Iran · Провинция Тегеран - Город Тегеран - Центральный сектор - Город Тегеран - Район Шахрака Ансар - Шоссе Тегеран-Карадж - Улица Чоган, 9 - Площадь 0 - Первый этаж · Провінція Тегеран - Місто Тегеран - Центральний сектор - Місто Тегеран - Мікрорайон Шахрак Ансар - Тегеранське шосе Карадж - Вулиця Чоган 9 - Пластина 0 - Перший поверх				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	First seen	2023-12-11

Descriptions

Company Identification No.534295 (Iran)

— Australian Sanctions Consolidated List, 2024-02-24

Type of entity: Limited Liability Company. Place of registration:Tehran, Iran. Date of registration: 2017. Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Limited Liability Company. Place of registration:Tehran, Iran. Date of registration: 2017. Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

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

Saad Sazeh Faraz Sharif est une société iranienne qui propose des services d'ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote Shahed (UAV). Par conséquent, elle soutient le programme iranien d'UAV et y participe

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Province de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor	Iran
Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF)	Iran
Central Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran	-
Tehran, Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Iran	Iran

Linked to
Object	Role	Start date	End date
Ehsan Imaninejad	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
European External Action Service	IRN	2023-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Federal Public Service Finance	IRN	2023-12-11	-
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2024-02-23	-

Data sources

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-7840-saad-sazeh-faraz-sharif · eu-fsf-eu-10864-13 · ua-nazk-company-11805 · ch-seco-69031 · fr-ga-6941

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk