NK-gJoeAzj6JDBG3EEdTRtSzq Organization: address
Téhéran, Iran fra fr_tresor_gels_avoir fr-ga-6939 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: address
Провинция Тегеран - Округ 18, город Тегеран, Центральный сектор, город Тегеран, привокзальный квартал Тегерана, аллея Афшар Ноу, улица Фадайян Ислам, № 841, 1 этаж, почтовый индекс 1851617167 rus ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: address
Провінція Тегеран - округ 18, місто Тегеран, Центральний сектор, місто Тегеран, квартал Тегеранського вокзалу, алея Афшар Ноу, вулиця Фадайян Іслам, № 841, 1-й поверх, поштовий індекс 1851617167 ukr ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: address
Tehran Province – District 18, Tehran City, Central Sector, Tehran City, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, postal code 1851617167 eng ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: addressEntity
addr-b2fbb4888bdc38c3c7dac599463b99da5374ec1f ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: addressEntity
addr-be196ab4790f4185b88df05f339f372168a09874 eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: addressEntity
addr-98cc1b3a7af2ce56855b1f27ef1be7ff838d66b3 be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: addressEntity
addr-fc7b5c60a58664f11b092be61539590e81bc944c au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: addressEntity
addr-be196ab4790f4185b88df05f339f372168a09874 be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: addressEntity
addr-98cc1b3a7af2ce56855b1f27ef1be7ff838d66b3 eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
Chekad Sanat Faraz Asia ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: alias
Chekad Sanat Faraz Asia fra fr_tresor_gels_avoir fr-ga-6939 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: alias
شکاد صنعت آسماری/چکاد صنعت فراز آسیا fra fr_tresor_gels_avoir fr-ga-6939 2023-12-22 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
Chakad Sanat Asmari Co au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
Chekad Sanat Faraz Asia au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
Sanat Asmari Company au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
Chekad Sanat Faraz Asia nz_russia_sanctions nz-ru-ent-413-shakad-sanat-asmari 2024-05-16 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
شکاد صنعت آسماری fas ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: alias
چکاد صنعت فراز آسیا fas ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: country
ir eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: country
ir be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: country
ir ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: country
ir ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: createdAt
2023-12-11 eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: createdAt
2024-02-23 au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: createdAt
2023-12-21 ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: createdAt
2023-12-11 be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: id
618853091e9c409125c166bd75dc1adda616458b fra fr_tresor_gels_avoir fr-ga-6939 2024-03-19 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: id
5583a91d5b7f875b0edd5cf6f0d9446949b6b7e3 ua_nabc_sanctions ua-nazk-company-11804 2024-03-25 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: id
23726ea22c26a6d048c4882631f7303d476eb0e8 eu_fsf eu-fsf-eu-10862-15 2024-03-28 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: id
e2c2c20c12fa33d3de4a8b4cb6728b05ad0bfdec be_fod_sanctions eu-fsf-eu-10862-15 2024-03-28 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: id
f693a2ae05a519cfc86612b1882686105c150b75 nz_russia_sanctions nz-ru-ent-413-shakad-sanat-asmari 2024-05-16 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: id
16a9073f90c8649c5855d4370a0f1068b0b722b0 au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: id
40e2008df4a1db7db3f7128daf0749a6685c397c ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: incorporationDate
2013 fra fr_tresor_gels_avoir fr-ga-6939 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: incorporationDate
2013 ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: jurisdiction
ir fra fr_tresor_gels_avoir fr-ga-6939 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: legalForm
Limited Liability Company ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: legalForm
société à responsabilité limitée fra fr_tresor_gels_avoir fr-ga-6939 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: modifiedAt
2023-12-21 ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Шакад Санат Асмари (Чекад Санат Фараз Азия) rus ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Shakad Sanat Asmari eng eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
شکاد صنعت آسماری fas eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Chekad Sanat Faraz Asia eng eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Shakad Sanat Asmari (Chekad Sanat Faraz Asia) eng ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
چکاد صنعت فراز آسیا fas eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Chekad Sanat Faraz Asia eng be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
چکاد صنعت فراز آسیا fas be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Shakad Sanat Asmari eng be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
شکاد صنعت آسماری fas be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Shakad Sanat Asmari fra fr_tresor_gels_avoir fr-ga-6939 2023-12-22 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: name
Shakad Sanat Asmari ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: name
Шакад Санат Асмарі (Чекад Санат Фараз Азія) ukr ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: name
Shakad Sanat Asmari nz_russia_sanctions nz-ru-ent-413-shakad-sanat-asmari 2024-05-16 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: name
Shakad Sanat Asmari au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: notes
Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, elle soutient le programme iranien d'UAV et y participe. fra fr_tresor_gels_avoir fr-ga-6939 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: notes
Principal place of business: Iran ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: notes
Place of registration: Tehran, Iran ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: notes
Type of entity: Limited Liability Company.
Place of registration: Tehran, Iran.
Date of registration: 2013.
Principal place of business: Iran.
Associated individuals:
Hadi Zahourian (Chief Executive Officer);
Mohammad Shabab Khanian (Deputy Chief Executive Officer);
Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer) be_fod_sanctions eu-fsf-eu-10862-15 2024-03-28 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: notes
Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer) ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: notes
Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme. ch_seco_sanctions ch-seco-69008 2023-12-21 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: notes
Iranian UAV component production company nz_russia_sanctions nz-ru-ent-413-shakad-sanat-asmari 2024-05-16 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: notes
Type of entity: Limited Liability Company.
Place of registration: Tehran, Iran.
Date of registration: 2013.
Principal place of business: Iran.
Associated individuals:
Hadi Zahourian (Chief Executive Officer);
Mohammad Shabab Khanian (Deputy Chief Executive Officer);
Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer) eu_fsf eu-fsf-eu-10862-15 2024-03-28 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6939fra fr_tresor_gels_avoir fr-ga-6939 2024-03-19 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/11804/ua_nabc_sanctions ua-nazk-company-11804 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: topics
sanction eu_fsf eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-6939 2023-12-11 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: topics
sanction be_fod_sanctions eu-fsf-eu-10862-15 2023-12-13 NK-gJoeAzj6JDBG3EEdTRtSzq Organization: topics
poi ua_nabc_sanctions ua-nazk-company-11804 2024-03-25 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: topics
sanction nz_russia_sanctions nz-ru-ent-413-shakad-sanat-asmari 2024-05-16 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7841-shakad-sanat-asmari 2024-02-24 NK-gJoeAzj6JDBG3EEdTRtSzq LegalEntity: topics
sanction ch_seco_sanctions ch-seco-69008 2023-12-21