Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAHAB PARDAZ CO. · SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY · Sahab Pardaz · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · | [sources] | |||
Other name | SAHAB PARDAZ CO. · SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY · Sahab Pardaz · Sahab Pardaz Co. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14004241708 | [sources] | |||
Registration number | 457647 | [sources] | |||
Unique Entity ID | R4JRRML8CKB7 · SEA8TW942YG9 | [sources] | |||
Website | www.sahab.ir | [sources] | |||
Status | not available | [sources] | |||
Address | No. 22, Khorramshahr Street, Tehran · No. 28, Arab Ali St., Korramshahr St., Tehran · North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran · Principal établissement: Téhéran, n° 22 rue Khorramshahr Téhéran, rue Shohvardi nord, rue Korramshahr, numéro 24, 1er étage. · TEHRAN, NO. 22, KHORRAMSHAHR STREET, IRN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Tehran, Iran
a company providing social-media filtering services
Place of registration: Tehran, Iran
a company providing social-media filtering services
La Samane Gostar Sahab Pardaz Private Limited Company est une société basée en Iran qui fournit des services de filtrage des médias sociaux. Elle s’est livrée pour le compte du gouvernement iranien, notamment au cours des manifestations de 2022, à des activités de censure et de surveillance qui empêchent, limitent ou pénalisent l’exercice de la liberté d’expression ou de réunion par les citoyens iraniens ou qui limitent l’accès aux médias imprimés ou radiodiffusés. La Samane Gostar Sahab Pardaz Private Limited Company est donc responsable de graves violations des droits de l’homme en Iran.
Lieu d’enregistrement: Téhéran, Iran.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
usgsa-s4mrn6q3h
· ofac-39646
· oc-companies-ir-14004241708
· usgsa-s4mrtyfvm
· mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d
· fr-ga-6356
· eu-fsf-eu-9492-24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - |