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Saad Sazeh Faraz Sharif

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDaria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif Company · Sadid Sazeh Parvaz Sharif · Саад Сазех Фараз Шаріф · 3 more...[sources]
AliasDaria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Saad Sazekh Faraz Sharif · Sadid Sazeh Parvaz Sharif · داریا فن آور برهان شریف · 3 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14007965448[sources]
Registration number534295[sources]
Unique Entity IDQ4CZJAKFAS23 · Q4FYVM1ZZWV6 · TH98UBAJHHM6[sources]
Statusnot available[sources]
AddressCentral Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran · Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Iran · 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 · Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.534295 (Iran)

— Australian Sanctions Consolidated List,

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,

534295 (regnumber-Registration Number) (Date of registration: 2017)

— Belgian Financial Sanctions,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Ehsan Imaninejad (Chief Executive Officer)

— Swiss SECO Sanctions/Embargoes,

Place of registration:Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Registration number: 534295

— Swiss SECO Sanctions/Embargoes,

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,

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),

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 National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, IRAN Date d’enregistrement: 2017 Numéro d’enregistrement: 534295 Principal établissement: IRAN Personnes associées: Ehsan Imaninejad (directeur général)

— Monaco National Fund Freezing List,

Iranian entity that manufactures components of UAVs

— New Zealand Russia Sanctions,

(also DARIA FANAVAR BORHAN SHARIF, SADID SAZEH PARVAZ SHARIF)

— US SAM Procurement Exclusions,

(also SAAD SAZEH FARAZ SHARIF)

— US SAM Procurement Exclusions,

(also SAAD SAZEH FARAZ SHARIF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,822

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,883

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

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions7,452

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: nz-ru-ent-427-saad-sazeh-faraz-sharif-company · ch-seco-69031 · au-dfat-7840-saad-sazeh-faraz-sharif · jp-eul-656b697c9389336a074f93877b14936ddb0d949b · mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d · ua-nsdc-27784-saad-sazeh-faraz-sarif · usgsa-s4mrvlj26 · jp-eul-d6434760148774d77b49973ec4a5d3671e740d5d · ofac-51299 · fr-ga-6941 · usgsa-s4mrvjr97 · tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe · NK-JxbTdbVMJ7utn2Nbjy92Uf · be-fod-a6b42239f6c29ea448dc40135f212803e5728525 · tw-shtc-8af9d13e20eb78f46a2b65a11d1d0fe0f9595215 · gb-coh-vkv73-xhhemuok4gv3vbaevuy4k · gb-fcdo-irn0226 · gb-hmt-16564 · eu-fsf-eu-10864-13 · usgsa-s4mrvlj25 · ch-seco-53bd1e30e1acddfd83287fb96b0bec6cd6764a66

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting