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Tiz Pars

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameTIZ PARS · Tiz Pars · Тіз парс · تيز بارس · ティーズ・パールス[sources]
AliasTiz 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, Tehran, Iran (Islamic Republic of) · Damavand Tehran Highway, Téhéran (Iran) · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-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,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

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

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 programme, on behalf of SHIG.

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 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,

Other information: 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.

Israel Prevention of Distribution and Financing of WMDs designations,

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

French National Asset Freezing System5,925

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

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

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

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

UK Companies House Disqualified Directors15,895

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

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF


Source data IDs: eu-fsf-eu-13531-46 · eu-oj-9a67e93c34578baade7f950d8cc33877a4ea855f · ua-nsdc-27367-tiz-pars · il-wmd-dbda3acb721800b42310d0fedbc0bc52bd352a5e · ja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e · tw-shtc-91cfe9e39293348ad787a168f918b3a45a2a6a63 · tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d · zafic-241-tiz-pars · au-dfat-7764-tiz-pars · ua-sfms-1802 · ch-seco-8639 · tw-shtc-6005e08325172d21680c200a806f6cc62b9ffe9b · gb-hmt-16156 · unsc-110329 · mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 · be-fod-471e1ac3015a46d7c3687dcb575f2d2cc4a90c30 · ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 · qa-nctc-110329-tiz-pars · gb-coh-fuu5q1oh9dav45ptfdgusy-igpg · ch-seco-97360 · gb-fcdo-inu0271 · fr-ga-8411

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