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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Chekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari · Shakad Sanat Asmari Company · Шакад Санат Фараз Азія · | [sources] | |||
| Alias | Chakad Sanat Asmari Co · Chekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari Company · Shakad Sanat Faraz Aziia · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006189580 · 14009306332 | [sources] | |||
| Registration number | 14006189580 · 498744 · 561957 | [sources] | |||
| Unique Entity ID | THJGPFW66KR9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter Tehran Tehran Province 1851617167 Iran · Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, 1851617167 Tehran · Afshar Nou Alley, Fadaiyan Islam Street, No 841 First Floor, District 18, Tehran Province, Tehran, Iran, 1851617167T · Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T · District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)
14006189580 (other-Other identification number) (National ID (it;'s a company))
498744 (regnumber-Registration Number) (on 2016-10-24)(Place of registration: Tehran, Iran)
(Date of UN designation: 2023-12-11)
Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)
Principal place of business: Iran
Place of registration: Tehran, Iran
Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.
Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)
Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général) - Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, elle soutient le programme iranien d’UAV et y participe.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, Iran Date d’enregistrement: 24/10/2016 Principal établissement: Iran Numéro d’identification national: 14006189580 Numéro d’enregistrement: 498744 Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général)
Iranian UAV component production company
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-10862-15 · tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 · gb-fcdo-irn0225 · jp-eul-4191439a5f94644136351269121e4a377de033e0 · fr-ga-6939 · gb-hmt-16567 · be-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2 · nz-ru-ent-413-shakad-sanat-asmari · au-dfat-7841-shakad-sanat-asmari · mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb · ch-seco-69008 · gb-coh-ehdbwbqogb6amyc2yakbuynjj4 · jp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b · usgsa-s4mrvjr98 · ua-nsdc-27783-sakad-sanat-faraz-azia · ofac-51300For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T | Iran |
| Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, 1851617167 Tehran | Iran |
14006189580 | Iran | Other identification number | - | - |