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Tiz Pars

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameTiz Pars · Тіз парс[sources]
Other nameTPC · Tiz Pars Co · Tiz Pars Technical & Engineering Co · Tiz pars[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressDamavand Tehran Highway, Tehran · Damavand Tehran Highway, Tehran, Iran · Tehran, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk[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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Adresse : IRAN : Damavand Tehran Highway, Téhéran

Monaco National Fund Freezing List,

інша назва промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

UK Companies House Disqualified Directors15,569

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

United Kingdom · CoH


Source data IDs: 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