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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAHAB 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“ · | [sources] | |||
| Alias | Sahab Pardaz · Sahab Pardaz Co. · Saman Hostar Sakhab Pardaz · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004241708 | [sources] | |||
| Registration number | 14004241708 · 457647 | [sources] | |||
| Unique Entity ID | R4JRRML8CKB7 · SEA8TW942YG9 | [sources] | |||
| Website | www.sahab.ir | [sources] | |||
| Address | Principal 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-01-23)
a company providing social-media filtering services
Place of registration: Tehran, Iran
a company providing social-media filtering services
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.
Lieu d’enregistrement: Téhéran, Iran.
(also SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY)
(also SAHAB PARDAZ CO.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-9492-24 · fr-ga-6356 · be-fod-560262b8e4291658e1a7ce311f2808549596a431 · mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d · usgsa-543e52c680888a69ce29b31170bfbff90bc4c347 · usgsa-s4mrtyfvm · usgsa-f6ce28e17d1908b4bab5abb357595225db1ef582 · ofac-39646 · ua-nsdc-30970-saman-gostar-sahab-pardaz · usgsa-s4mrn6q3h · ua-nsdc-30699-saman-gostar-sahab-pardaz · ofac-pr-efd45f8f6929cb99ca943be291d6e24dfc3ce4f4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Q2g6n9nVwEgwFbgqhGsMqj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Iran |
| Tehran, No. 22, Khorramshahr Street | Iran |
| Tehran, North Shohvardi Street, Korramshahr Street, Number 24, Floor 1 | Iran |
| Tehran, No 22, Khorramshahr Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |