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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMEN SANAT ZAMAN FARA COMPANY · Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · spoločnosť Imen Sanat Zaman Fara · | [sources] | |||
| Alias | Imen Sanat Zaman Fara · spoločnosť Imen Sanat Zaman Fara · ایمن صنعت زمان فرا | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société privée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 103201991293 | [sources] | |||
| PermID | 5083782917 | [sources] | |||
| Registration number | 103201991293 · 369541 | [sources] | |||
| Tax Number | 103201991293 | [sources] | |||
| Unique Entity ID | V5EXPDPC1EE4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran. · Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran , · Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran · Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran, Iran , · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
369541 (regnumber-Registration Number) (Place of registration: Iran Date of registration: 2010 Business registration No: 369541 (Iran))
103201991293 (id-National identification card) (National ID no)
Iranian company manufacturing and importing security equipment
(Date of UN designation: 2023-01-23)
Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)
Iranian company manufacturing and importing security equipment
Principal place of business: Iran Place of registration: Iran Date of registration: 2010
Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG - Autres entités associées: forces de l’ordre de la République islamique d’Iran - La Imen Sanat Zaman Fara Company est une société iranienne qui fabrique et importe des équipements de sécurité pour les forces de sécurité iraniennes. Ses équipements sont utilisés par les forces de sécurité iraniennes afin de réprimer dans la violence les manifestations pacifiques, y compris celles qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, en 2022, ce qui a conduit à la torture ou la mort d’au moins 516 manifestants, dont au moins 70 enfants. La Imen Sanat Zaman Fara Company est donc responsable de graves violations des droits de l’homme en Iran.
Type d’entité: société privée. Lieu d’enregistrement: Iran. Date d’enregistrement: 2010. Numéro de pièce nationale d’identité: 103201991293 (Iran). Numéro d’inscription au registre du commerce: 369541 (Iran). Principal établissement: Iran. Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG. Autres entités associées: forces de l’ordre de la République islamique d’Iran.
Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)
Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор
Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор
Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)
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
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 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-1c2434ed310a7db8086b59d42f56a9286eff603a · eu-fsf-eu-9495-21 · be-fod-896487840a84906b146b33154f775ef84113d72f · permid-5083782917 · ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 · ofac-40317 · ua-ws-entity-8177 · ua-nsdc-30702-imen-sanat-zaman-fara · ua-nsdc-30973-imen-sanat-zaman-fara · fr-ga-6353 · ofac-pr-ab729c4cd704755561261d3979efba8760564ba4 · mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 · usgsa-s4mrnf961For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4xBgBTV6GVjFxkrMzs5zT9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Regime Officials Tied to Continued Violence Against Protestors | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
103201991293 | Iran | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Law Enforcement Forces of the Islamic Republic of Iran Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Ukraine | ГУР МО України | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Iran |
| Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh | Iran |
| Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad | Iran |
| Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF) | Iran |