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Shakad Sanat Asmari

Sanctioned entity
Shakad Sanat Asmari is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameChekad Sanat Faraz Asia · Shakad Sanat Asmari · Shakad Sanat Asmari (Chekad Sanat Faraz Asia) · Шакад Санат Асмари (Чекад Санат Фараз Азия) · Шакад Санат Асмарі (Чекад Санат Фараз Азія) · 2 more...[sources]
Other nameChakad Sanat Asmari Co · Chekad Sanat Faraz Asia · Sanat Asmari Company · شکاد صنعت آسماری · شکاد صنعت آسماری/چکاد صنعت فراز آسیا · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran Province – District 18, Tehran City, Central Sector, Tehran City, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, postal code 1851617167 · Téhéran, Iran · Провинция Тегеран - Округ 18, город Тегеран, Центральный сектор, город Тегеран, привокзальный квартал Тегерана, аллея Афшар Ноу, улица Фадайян Ислам, № 841, 1 этаж, почтовый индекс 1851617167 · Провінція Тегеран - округ 18, місто Тегеран, Центральний сектор, місто Тегеран, квартал Тегеранського вокзалу, алея Афшар Ноу, вулиця Фадайян Іслам, № 841, 1-й поверх, поштовий індекс 1851617167[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 2013. 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)

— Belgian Financial Sanctions,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 2013. 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)

— EU Financial Sanctions Files (FSF),

Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) 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.

— French Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: au-dfat-7841-shakad-sanat-asmari · ch-seco-69008 · fr-ga-6939 · ua-nazk-company-11804 · eu-fsf-eu-10862-15

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