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SAHAB PARDAZ CO.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameSAHAB PARDAZ CO. · Sahab Pardaz · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ · 4 more...[sources]
AliasSahab Pardaz · Sahab Pardaz Co. · Saman Hostar Sakhab Pardaz · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14004241708[sources]
Registration number14004241708 · 457647[sources]
Unique Entity IDR4JRRML8CKB7 · SEA8TW942YG9[sources]
Websitewww.sahab.ir[sources]
Statusnot available[sources]
AddressPrincipal établissement: Téhéran, n° 22 rue Khorramshahr Téhéran, rue Shohvardi nord, rue Korramshahr, numéro 24, 1er étage. · TEHRAN, NO. 22, KHORRAMSHAHR STREET · Tehran, No 22, Khorramshahr Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No. 22, Khorramshahr Street · Tehran, No. 28, Arab Ali St., Korramshahr St. · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Tehran, Iran

— Belgian Financial Sanctions,

a company providing social-media filtering services

— Belgian Financial Sanctions,

(Date of UN designation: 2023-01-23)

— Belgian Financial Sanctions,

a company providing social-media filtering services

— Belgian Financial Sanctions,

a company providing social-media filtering services

— EU Financial Sanctions Files (FSF),

Place of registration: Tehran, Iran

— EU Financial Sanctions Files (FSF),

La Samane Gostar Sahab Pardaz Private Limited Company est une société basée en Iran qui fournit des services de filtrage des médias sociaux. Elle s’est livrée pour le compte du gouvernement iranien, notamment au cours des manifestations de 2022, à des activités de censure et de surveillance qui empêchent, limitent ou pénalisent l’exercice de la liberté d’expression ou de réunion par les citoyens iraniens ou qui limitent l’accès aux médias imprimés ou radiodiffusés. La Samane Gostar Sahab Pardaz Private Limited Company est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System,

Lieu d’enregistrement: Téhéran, Iran.

— Monaco National Fund Freezing List,

(also SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also SAHAB PARDAZ CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,927

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

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

Belgian Financial Sanctions7,452

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

Belgium · FOD

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39646 · ua-nsdc-30970-saman-gostar-sahab-pardaz · usgsa-s4mrtyfvm · fr-ga-6356 · mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d · eu-fsf-eu-9492-24 · usgsa-s4mrn6q3h · ua-nsdc-30699-saman-gostar-sahab-pardaz · be-fod-560262b8e4291658e1a7ce311f2808549596a431

For experts: raw data explorer

FactsheetDescriptionsData sources
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