Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Tiz Pars · Тіз парс | [sources] | |||
Other name | TPC · Tiz Pars Co · Tiz Pars Technical & Engineering Co · Tiz pars | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Tehran, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Damavand Tehran Highway, Téhéran
інша назва промислової групи "Шахід Хеммат"
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-fuu5q1oh9dav45ptfdgusy-igpg
· fr-ga-1885
· au-dfat-7764-tiz-pars
· md-terr-88a357c7331b299f06b48d4119de355154941e45
· eu-fsf-eu-1859-87
· ua-nsdc-27367-tiz-pars
· ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
· unsc-110329
· ru-wmd-58-ire-075
· gb-hmt-16156
· au-dfat-1170-tiz-pars
· ch-seco-8639
· NK-86UQZ5wr7gEHhYKDH37Ejd
· gb-hmt-11157
· ja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
· gb-fcdo-inu0271
· mc-freezes-739a184cf56655bdbaa63d2412e570414389d200
· qa-nctc-110329-tiz-pars
· ua-sfms-982
· tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
· NK-AFmbxVRqVeHEqG97dUDci4
· ca-sema-1-198-ir-tiz-pars
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran | Iran |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |