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Saad Sazeh Faraz Sharif

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDARIA FANAVAR BORHAN SHARIF · SADID SAZEH PARVAZ SHARIF · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif Company[sources]
Other nameDaria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Sadid Sazeh Parvaz Sharif[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14007965448[sources]
Registration number534295[sources]
Unique Entity IDQ4CZJAKFAS23 · Q4FYVM1ZZWV6 · TH98UBAJHHM6[sources]
Statusnot available[sources]
AddressGround Floor, Plate 0, Chogan Street 9 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 · TEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE, IRN[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Iranian entity that manufactures components of UAVs

— New Zealand Russia Sanctions,

(also SAAD SAZEH FARAZ SHARIF)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also SAAD SAZEH FARAZ SHARIF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

UK Companies House Disqualified Directors15,633

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 HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: nz-ru-ent-427-saad-sazeh-faraz-sharif-company · usgsa-s4mrvlj26 · usgsa-s4mrvjr97 · gb-hmt-16564 · tw-shtc-8af9d13e20eb78f46a2b65a11d1d0fe0f9595215 · ofac-51299 · gb-coh-vkv73-xhhemuok4gv3vbaevuy4k · tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe · usgsa-s4mrvlj25

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting