NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: address
Провінція Тегеран - Місто Тегеран - Центральний сектор - Місто Тегеран - Мікрорайон Шахрак Ансар - Тегеранське шосе Карадж - Вулиця Чоган 9 - Пластина 0 - Перший поверх ukr ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: address
Провинция Тегеран - Город Тегеран - Центральный сектор - Город Тегеран - Район Шахрака Ансар - Шоссе Тегеран-Карадж - Улица Чоган, 9 - Площадь 0 - Первый этаж rus ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: address
Téhéran, Iran fra fr_tresor_gels_avoir fr-ga-6941 2023-12-29 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: address
Tehran Province – Tehran City – Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor eng ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: addressEntity
addr-4aec221ad72de11219b2edddcb69227302ceb996 be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: addressEntity
addr-4aec221ad72de11219b2edddcb69227302ceb996 eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: addressEntity
addr-b748a9eff5dcc27f66dd083f5250f08c1fcf8914 ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: addressEntity
addr-6614fc8df88e7c37644fdc3c2ab6ba70866cd039 au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: addressEntity
addr-6068b90d7cb881f1ba7d36f096c10f7802dacf69 fra fr_tresor_gels_avoir fr-ga-6941 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
سدید سازه پرواز شریف fas ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
شرکت سعد سازه فراز شریف fas ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
Daria Fanavar Borhan Sharif ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: alias
سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف fra fr_tresor_gels_avoir fr-ga-6941 2023-12-22 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: alias
Sadid Sazeh Parvaz Sharif fra fr_tresor_gels_avoir fr-ga-6941 2023-12-22 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: alias
Daria Fanavar Borhan Sharif fra fr_tresor_gels_avoir fr-ga-6941 2023-12-22 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
Daria Fanavar Borhan Sharif au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
Sadid Sazeh Parvaz Sharif au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
داریا فن آور برهان شریف fas ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: alias
Sadid Sazeh Parvaz Sharif ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: country
ir fra fr_tresor_gels_avoir fr-ga-6941 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: country
ir eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: country
ir ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: country
ir ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: country
ir be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: createdAt
2023-12-21 ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: createdAt
2023-12-11 eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: createdAt
2023-12-11 be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: createdAt
2024-02-23 au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: id
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4c812e4a1da9a283f2db63db5d59583580a7decf fra fr_tresor_gels_avoir fr-ga-6941 2024-03-19 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: id
4133de146a056b7804066abd5eb0fcd9eceb6d3d eu_fsf eu-fsf-eu-10864-13 2024-03-28 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: id
a0ee0ddeee4e3d526b2acc888b314e25b5b287e0 be_fod_sanctions eu-fsf-eu-10864-13 2024-03-28 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: id
5085bcad1a832c94eb6660977e1aecea07b2d717 ua_nabc_sanctions ua-nazk-company-11805 2024-03-25 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: incorporationDate
2017 ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: incorporationDate
2017 fra fr_tresor_gels_avoir fr-ga-6941 2023-12-29 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: jurisdiction
ir fra fr_tresor_gels_avoir fr-ga-6941 2023-12-29 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: legalForm
société à responsabilité limitée fra fr_tresor_gels_avoir fr-ga-6941 2023-12-29 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: legalForm
Limited Liability Company ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: modifiedAt
2023-12-21 ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Саад Сазех Фараз Шариф (Дарья Фанавар Борхан Шариф; Садид Сазех Парваз Шариф) rus ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Саад Сазех Фараз Шаріф (Дарія Фанавар Борхан Шаріф; Садід Сазех Парваз Шаріф) ukr ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Saad Sazeh Faraz Sharif (Daria Fanavar Borhan Sharif; Sadid Sazeh Parvaz Sharif) eng ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: name
Saad Sazeh Faraz Sharif ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
شرکت سعد سازه فراز شریف fas be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Daria Fanavar Borhan Sharif eng be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
سدید سازه پرواز شریف fas be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Saad Sazeh Faraz Sharif eng be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Sadid Sazeh Parvaz Sharif eng be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
داریا فن آور برهان شریف fas be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Saad Sazeh Faraz Sharif fra fr_tresor_gels_avoir fr-ga-6941 2023-12-22 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Sadid Sazeh Parvaz Sharif eng eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
سدید سازه پرواز شریف fas eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Saad Sazeh Faraz Sharif eng eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
داریا فن آور برهان شریف fas eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
Daria Fanavar Borhan Sharif eng eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: name
شرکت سعد سازه فراز شریف fas eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: name
Saad Sazeh Faraz Sharif au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: notes
Type of entity: Limited Liability Company.
Place of registration:Tehran, Iran.
Date of registration: 2017.
Registration number: 534295
Principal place of business: Iran
Associated individuals:
Ehsan Imaninejad (Chief Executive Officer) eu_fsf eu-fsf-eu-10864-13 2024-03-28 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: notes
Saad Sazeh Faraz Sharif est une société iranienne qui propose des services d'ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote Shahed (UAV). Par conséquent, elle soutient le programme iranien d'UAV et y participe fra fr_tresor_gels_avoir fr-ga-6941 2023-12-22 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: notes
Associated individuals: Ehsan Imaninejad (Chief Executive Officer) ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: notes
Place of registration:Tehran, Iran ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: notes
Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme. ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: notes
Company Identification No.534295 (Iran) au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: notes
Type of entity: Limited Liability Company.
Place of registration:Tehran, Iran.
Date of registration: 2017.
Registration number: 534295
Principal place of business: Iran
Associated individuals:
Ehsan Imaninejad (Chief Executive Officer) be_fod_sanctions eu-fsf-eu-10864-13 2024-03-28 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: notes
Principal place of business: Iran ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: ogrnCode
534295 ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: registrationNumber
534295 be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: registrationNumber
534295 eu_fsf eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: registrationNumber
534295 ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: registrationNumber
534295 fra fr_tresor_gels_avoir fr-ga-6941 2023-12-29 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6941fra fr_tresor_gels_avoir fr-ga-6941 2024-03-19 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/11805/ua_nabc_sanctions ua-nazk-company-11805 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: topics
sanction be_fod_sanctions eu-fsf-eu-10864-13 2023-12-13 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: topics
sanction ch_seco_sanctions ch-seco-69031 2023-12-21 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: topics
poi ua_nabc_sanctions ua-nazk-company-11805 2024-03-25 NK-JxbTdbVMJ7utn2Nbjy92Uf LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7840-saad-sazeh-faraz-sharif 2024-02-24 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-6941 2023-12-11 NK-JxbTdbVMJ7utn2Nbjy92Uf Organization: topics
sanction eu_fsf eu-fsf-eu-10864-13 2023-12-13