Statements: Imen Sanat Zaman Fara Company

Canonical ID: NK-4xBgBTV6GVjFxkrMzs5zT9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9495-21
Organization:addressNumber 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehranengus_ofac_sdnofac-40317
Organization:addressTehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9495-21
LegalEntity:addressTEHRAN, SHAHRAK-E-JAFAR ABAD-E-JANGAL RD, NASERIYEHengus_sam_exclusionsusgsa-s4mrnf961
Organization:addressTehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9495-21
Organization:addressб. 16, алея Колезар, вулиця Фарсіан, вул. Шахід Резаї, автобан Азадеган, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:addressб. 16, Голшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:addressб. 16, алея Колезар, вулиця Фарсіан, вул. Шахід Резаї, автобан Азадеган, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:addressб. 16, Голшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:addressShahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéranfrafr_tresor_gels_avoirfr-ga-6353
Organization:addressnuméro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-6353
Organization:addressnuméro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéranfrafr_tresor_gels_avoirfr-ga-6353
Company:addressIranpermidpermid-5083782917
Organization:addressTehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9495-21
Organization:addressTehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9495-21
Organization:addressTehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9495-21
Organization:addressNuméro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran.framc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
Organization:addressShahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran, Iran ,framc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
Organization:addressNuméro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran ,framc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
Organization:addressShahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehranengus_ofac_sdnofac-40317
Organization:addressNumber 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehranengus_ofac_sdnofac-40317
Organization:addressEntityaddr-806075962d214818370eb9185a4f0a70cae73614be_fod_sanctionseu-fsf-eu-9495-21
Organization:addressEntityaddr-a69118ac602889b40d4a43e2aba83ce9ad8b5229eu_fsfeu-fsf-eu-9495-21
Organization:addressEntityaddr-eb68b15e03fd55b854518cfe67160d47a28dca06eu_fsfeu-fsf-eu-9495-21
Organization:addressEntityaddr-9e1154e7152a75bbf1eb4592b539adb6fac3fed3us_ofac_sdnofac-40317
Organization:addressEntityaddr-c1b2f6282d8bb374124e99a74e6ca499bf061c82us_ofac_sdnofac-40317
Organization:addressEntityaddr-251d5bacf7666912a061bf6aeaa10217e2750133us_ofac_sdnofac-40317
Organization:addressEntityaddr-eb68b15e03fd55b854518cfe67160d47a28dca06be_fod_sanctionseu-fsf-eu-9495-21
Organization:addressEntityaddr-806075962d214818370eb9185a4f0a70cae73614eu_fsfeu-fsf-eu-9495-21
Organization:addressEntityaddr-a69118ac602889b40d4a43e2aba83ce9ad8b5229be_fod_sanctionseu-fsf-eu-9495-21
Organization:aliasspoločnosť Imen Sanat Zaman Faraslkeu_fsfeu-fsf-eu-9495-21
Organization:aliasspoločnosť Imen Sanat Zaman Faraslkbe_fod_sanctionseu-fsf-eu-9495-21
Organization:aliasImen Sanat Zaman Faraua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
LegalEntity:aliasایمن صنعت زمان فراca_dfatd_sema_sanctionsca-sema-8d2378b2c98279482fb5d451dc83ee317962d164
Organization:aliasImen Sanat Zaman Faraua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:countryirbe_fod_sanctionseu-fsf-eu-9495-21
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-8d2378b2c98279482fb5d451dc83ee317962d164
Organization:countryirus_ofac_sdnofac-40317
Organization:countryireu_fsfeu-fsf-eu-9495-21
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrnf961
Company:countryirpermidpermid-5083782917
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf961
Organization:id6080a0fe0b940dfc6b2102ee72309f388f9ae227be_fod_sanctionseu-fsf-eu-9495-21
Organization:idd8fdce8fb50df8289e97f815c67b212e24e773debe_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:id19696c309a6e277664639af235168d17f382a785us_trade_cslofac-40317
Organization:ide8cac1b8239e3b9341d1e1d4c4857017ea998f1ffr_tresor_gels_avoirfr-ga-6353
Organization:id0c736b1477b296f636a493bd0ee2670cfad9513amc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
LegalEntity:id6a7832e1df7f06b0f1a751b84c2b960daaaee504ca_dfatd_sema_sanctionsca-sema-8d2378b2c98279482fb5d451dc83ee317962d164
Organization:id63bafe2c55506d0036003e268a13409387505238us_ofac_sdnofac-40317
Organization:id1cca78782dd9185fc9e4c59ba273943dedb5e041eu_fsfeu-fsf-eu-9495-21
Company:id41539eeccbeb8a78cdf8e324723c51ee9c8a120epermidpermid-5083782917
Company:id7b540959273b517386bb4b6a40582faf3e979363ext_us_ofac_press_releasesofac-pr-ab729c4cd704755561261d3979efba8760564ba4
Organization:idf6d36a799c88e833bd0810c38b78f25e4c0f3aa6ua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:ida130458b9764ad6efe927fe30a1fffdec1890c1cua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
LegalEntity:id87c26c669b1103a9adcbb890c7e5f83bbef6c4aaus_sam_exclusionsusgsa-s4mrnf961
Organization:idNumber103201991293eu_fsfeu-fsf-eu-9495-21
Organization:idNumber103201991293engus_ofac_sdnofac-40317
Organization:idNumber103201991293be_fod_sanctionseu-fsf-eu-9495-21
Organization:incorporationDate2010fr_tresor_gels_avoirfr-ga-6353
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Company:jurisdictionirpermidpermid-5083782917
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-6353
Organization:legalFormsociété privéefrafr_tresor_gels_avoirfr-ga-6353
Organization:modifiedAt2023-01-23be_fod_sanctionseu-fsf-eu-9495-21
Organization:modifiedAt2023-01-23eu_fsfeu-fsf-eu-9495-21
Organization:nameشرکت ایمن صنعت زمان فراfaseu_fsfeu-fsf-eu-9495-21
Organization:namespoločnosť Imen Sanat Zaman Farabe_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:nameImen Sanat Zaman Fara Companyeu_fsfeu-fsf-eu-9495-21
Organization:nameشرکت ایمن صنعت زمان فراaraus_ofac_sdnofac-40317
Organization:nameIMEN SANAT ZAMAN FARA COMPANYengus_ofac_sdnofac-40317
LegalEntity:nameImen Sanat Zaman Faraca_dfatd_sema_sanctionsca-sema-8d2378b2c98279482fb5d451dc83ee317962d164
Organization:nameImen Sanat Zaman Fara Companyframc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
Organization:nameشرکت ایمن صنعت زمان فراfasbe_fod_sanctionseu-fsf-eu-9495-21
Organization:nameImen Sanat Zaman Fara Companybe_fod_sanctionseu-fsf-eu-9495-21
Company:nameImen Sanat Zaman Fara Copermidpermid-5083782917
Organization:nameImen Sanat Zaman Fara Companyfrafr_tresor_gels_avoirfr-ga-6353
Company:nameImen Sanat Zaman Fara Companyengext_us_ofac_press_releasesofac-pr-ab729c4cd704755561261d3979efba8760564ba4
Organization:nameImen Sanat Zaman Faraua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:nameІмен Санат Заман Фараukrua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:nameشرکت ایمن صنعت زمان فراbe_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:nameImen Sanat Zaman Fara Companybe_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:nameImen Sanat Zaman Faraua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:nameІмен Санат Заман Фараukrua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:nameIMEN SANAT ZAMAN FARA COMPANYus_trade_cslofac-40317
LegalEntity:nameIMEN SANAT ZAMAN FARA COMPANYengus_sam_exclusionsusgsa-s4mrnf961
Organization:notesType 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.framc_fund_freezesmc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087
Organization:notesІнші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)ukrua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:notes103201991293 (id-National identification card) (National ID no)be_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:notesIranian company manufacturing and importing security equipmentbe_fod_sanctionseu-fsf-eu-9495-21
Organization:notesPrincipal place of business: Iran Place of registration: Iran Date of registration: 2010eu_fsfeu-fsf-eu-9495-21
Organization:notesУповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директорukrua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:notesУповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директорukrua_nsdc_sanctionsua-nsdc-30702-imen-sanat-zaman-fara
Organization:notesІнші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF)ukrua_nsdc_sanctionsua-nsdc-30973-imen-sanat-zaman-fara
Organization:notesIranian company manufacturing and importing security equipmenteu_fsfeu-fsf-eu-9495-21
Organization:notes369541 (regnumber-Registration Number) (Place of registration: Iran Date of registration: 2010 Business registration No: 369541 (Iran))be_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6353
Organization:notesPrincipal place of business: Iran Place of registration: Iran Date of registration: 2010be_fod_sanctionseu-fsf-eu-9495-21
Organization:notes(Date of UN designation: 2023-01-23)be_fod_sanctionsbe-fod-896487840a84906b146b33154f775ef84113d72f
Organization:notesPrincipal 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_sanctionseu-fsf-eu-9495-21
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