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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Іран, Тегеран, Шахрак-е-Джафар Абад-е-Джангал Rd, Naseriyeh, Тегеран, Іран, номер 16, алея Колезар, вулиця Фарсіан, вулиця Шахід Резаї, автобан Азадеган, Тегеран, Іран, номер 16, Gholshan 14, бульвар Голестан, бульвар Негарестан, Шам Абад | ukr | ua_nabc_sanctions | ua-nazk-company-8177 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Iran, Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, Iran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad | eng | ua_nabc_sanctions | ua-nazk-company-8177 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Иран, Тегеран, улица Шахрак-и-Джафар Абад-и-Джангаль, Насериех, Тегеран, Иран, номер 16, переулок Колезар, улица Фарсиан, улица Шахид Резайе, автобан Азадеган, Тегеран, Иран, номер 16, Гольшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад | rus | ua_nabc_sanctions | ua-nazk-company-8177 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:address | Iran | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:address | Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-7bec1d5d0f6fcaf332e6523ee3c2d9163f09873d | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-9e1154e7152a75bbf1eb4592b539adb6fac3fed3 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-251d5bacf7666912a061bf6aeaa10217e2750133 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-c1b2f6282d8bb374124e99a74e6ca499bf061c82 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-806075962d214818370eb9185a4f0a70cae73614 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-a69118ac602889b40d4a43e2aba83ce9ad8b5229 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-eb68b15e03fd55b854518cfe67160d47a28dca06 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-f938e4173323f24f15ab0953423dabee706bfc9b | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-399b19809ccc271856ba1de0f64476245628a091 | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-806075962d214818370eb9185a4f0a70cae73614 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-a69118ac602889b40d4a43e2aba83ce9ad8b5229 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:addressEntity | addr-eb68b15e03fd55b854518cfe67160d47a28dca06 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | LegalEntity:alias | ایمن صنعت زمان فرا | ca_dfatd_sema_sanctions | ca-sema-1-1-16-ir-imen-sanat-zaman-fara | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:country | ir | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:country | ir | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:country | ir | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:country | ir | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1-1-16-ir-imen-sanat-zaman-fara | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:createdAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:createdAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | af960585465343770a9c6d31821233ef1a8e03d7 | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | c1c8931d89a3f3a4c88d00dcc7f7d5531a61de81 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | 7f4b6b550aef0491fe6dcd81d1b0f23f3fe4c488 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | ca6260287e87ae501d5af32670d46752edfcb70c | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:id | 41539eeccbeb8a78cdf8e324723c51ee9c8a120e | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | 0b0a56bb88bc7113273de1cb422ace9308e1838f | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | LegalEntity:id | 4a130ead57422490c1d1f4e7af906177b61c533f | ca_dfatd_sema_sanctions | ca-sema-1-1-16-ir-imen-sanat-zaman-fara | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:id | 19696c309a6e277664639af235168d17f382a785 | us_trade_csl | ofac-40317 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:idNumber | 103201991293 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:idNumber | 103201991293 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:idNumber | 103201991293 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:incorporationDate | 2010 | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:innCode | 103201991293 | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:jurisdiction | ir | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:legalForm | société privée | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | Imen Sanat Zaman Fara Company | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | Imen Sanat Zaman Fara Company | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | spoločnosť Imen Sanat Zaman Fara | slk | eu_fsf | eu-fsf-eu-9495-21 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | شرکت ایمن صنعت زمان فرا | fas | eu_fsf | eu-fsf-eu-9495-21 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | شرکت ایمن صنعت زمان فرا | fas | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | spoločnosť Imen Sanat Zaman Fara | slk | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | Imen Sanat Zaman Fara Company | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | LegalEntity:name | Imen Sanat Zaman Fara | ca_dfatd_sema_sanctions | ca-sema-1-1-16-ir-imen-sanat-zaman-fara | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | IMEN SANAT ZAMAN FARA COMPANY | us_trade_csl | ofac-40317 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | Imen Sanat Zaman Fara | eng | ua_nabc_sanctions | ua-nazk-company-8177 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | شرکت ایمن صنعت زمان فرا | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:name | IMEN SANAT ZAMAN FARA COMPANY | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:name | Imen Sanat Zaman Fara Co | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:notes | 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) | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:notes | 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) | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:notes | Principal place of business: Iran Place of registration: Iran Date of registration: 2010 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:notes | Principal place of business: Iran Place of registration: Iran Date of registration: 2010 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:ogrnCode | 369541 | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:permId | 5083782917 | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:registrationNumber | 369541 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:registrationNumber | 369541 | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:registrationNumber | 103201991293 | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:registrationNumber | 369541 | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:registrationNumber | 369541 | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:sourceUrl | https://permid.org/1-5083782917 | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/8177/ | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40317 | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6353 | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Company:status | Active | permid | permid-5083782917 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40317 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | us_trade_csl | ofac-40317 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-1-16-ir-imen-sanat-zaman-fara | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | eu_fsf | eu-fsf-eu-9495-21 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6353 | ||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-8177 | |||||
| NK-4xBgBTV6GVjFxkrMzs5zT9 | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9495-21 | |||||