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Tiz Pars

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameTiz Pars · Тіз парс · تيز بارس · ティーズ・パールス[sources]
Other nameTiz Pars Co · Tiz Pars Technical & Engineering Co · Tiz pars[sources]
Weak aliasTPC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressDamavand Tehran Highway Tehran Iran (Islamic Republic of) · Damavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Damavand Tehran Highway, Téhéran (Iran) · IRAN : Damavand Tehran Highway, Téhéran · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.I.21]

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.

EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques ; Tiz Pars est un prête-nom de SHIG. Entre avril et juillet 2007, Tiz Pars a tenté d’acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contribution matérielle au programme de missiles iranien.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Tiz Pars was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Tiz Pars was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.

UK HMT/OFSI Consolidated List of Targets,

ティーズ・パールスは、SHIGの別名である。ティーズ・パールスは、2007年の4月と7月の間、SHIGのために、イランのミサイル計画に実質的に寄与し得る五軸レーザー溶接・切断機を調達することを試みた。

Japan Economic Sanctions and List of Eligible People,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

UN Security Council Consolidated Sanctions,

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Irans missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,707

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,823

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 HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,810

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

Monaco · Monaco


Source data IDs: fr-ga-8411 · au-dfat-1170-tiz-pars · gb-fcdo-inu0271 · au-dfat-7764-tiz-pars · unsc-110329 · zafic-241-tiz-pars · qa-nctc-110329-tiz-pars · tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d · ch-seco-8639 · gb-coh-fuu5q1oh9dav45ptfdgusy-igpg · ua-nsdc-27367-tiz-pars · ru-wmd-58-ire-075 · eu-fsf-eu-1859-87 · ja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e · tw-shtc-91cfe9e39293348ad787a168f918b3a45a2a6a63 · gb-hmt-11157 · eu-fsf-eu-13531-46 · eu-oj-9a67e93c34578baade7f950d8cc33877a4ea855f · fr-ga-1885 · ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 · md-terr-88a357c7331b299f06b48d4119de355154941e45 · gb-hmt-16156 · ch-seco-97360 · ca-sema-1-198-ir-tiz-pars · ua-sfms-1802 · mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 · ua-sfms-982

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