Canonical ID: NK-4xBgBTV6GVjFxkrMzs5zT9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:address | Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran | eng | us_ofac_sdn | ofac-40317 | |||
Organization:address | Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
LegalEntity:address | TEHRAN, SHAHRAK-E-JAFAR ABAD-E-JANGAL RD, NASERIYEH | eng | us_sam_exclusions | usgsa-s4mrnf961 | |||
Organization:address | Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:address | б. 16, алея Колезар, вулиця Фарсіан, вул. Шахід Резаї, автобан Азадеган, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | |||
Organization:address | б. 16, Голшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | |||
Organization:address | б. 16, алея Колезар, вулиця Фарсіан, вул. Шахід Резаї, автобан Азадеган, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | |||
Organization:address | б. 16, Голшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | |||
Organization:address | Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6353 | |||
Organization:address | numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6353 | |||
Organization:address | numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6353 | |||
Company:address | Iran | permid | permid-5083782917 | ||||
Organization:address | Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:address | Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:address | Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:address | Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran. | fra | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | |||
Organization:address | Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran, Iran , | fra | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | |||
Organization:address | Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran , | fra | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | |||
Organization:address | Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran | eng | us_ofac_sdn | ofac-40317 | |||
Organization:address | Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran | eng | us_ofac_sdn | ofac-40317 | |||
Organization:addressEntity | addr-806075962d214818370eb9185a4f0a70cae73614 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:addressEntity | addr-a69118ac602889b40d4a43e2aba83ce9ad8b5229 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:addressEntity | addr-eb68b15e03fd55b854518cfe67160d47a28dca06 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:addressEntity | addr-9e1154e7152a75bbf1eb4592b539adb6fac3fed3 | us_ofac_sdn | ofac-40317 | ||||
Organization:addressEntity | addr-c1b2f6282d8bb374124e99a74e6ca499bf061c82 | us_ofac_sdn | ofac-40317 | ||||
Organization:addressEntity | addr-251d5bacf7666912a061bf6aeaa10217e2750133 | us_ofac_sdn | ofac-40317 | ||||
Organization:addressEntity | addr-eb68b15e03fd55b854518cfe67160d47a28dca06 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:addressEntity | addr-806075962d214818370eb9185a4f0a70cae73614 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:addressEntity | addr-a69118ac602889b40d4a43e2aba83ce9ad8b5229 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:alias | spoločnosť Imen Sanat Zaman Fara | slk | eu_fsf | eu-fsf-eu-9495-21 | |||
Organization:alias | spoločnosť Imen Sanat Zaman Fara | slk | be_fod_sanctions | eu-fsf-eu-9495-21 | |||
Organization:alias | Imen Sanat Zaman Fara | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | ||||
LegalEntity:alias | ایمن صنعت زمان فرا | ca_dfatd_sema_sanctions | ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 | ||||
Organization:alias | Imen Sanat Zaman Fara | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 | ||||
Organization:country | ir | us_ofac_sdn | ofac-40317 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-9495-21 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrnf961 | ||||
Company:country | ir | permid | permid-5083782917 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf961 | ||||
Organization:id | 6080a0fe0b940dfc6b2102ee72309f388f9ae227 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:id | d8fdce8fb50df8289e97f815c67b212e24e773de | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
Organization:id | 19696c309a6e277664639af235168d17f382a785 | us_trade_csl | ofac-40317 | ||||
Organization:id | e8cac1b8239e3b9341d1e1d4c4857017ea998f1f | fr_tresor_gels_avoir | fr-ga-6353 | ||||
Organization:id | 0c736b1477b296f636a493bd0ee2670cfad9513a | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | ||||
LegalEntity:id | 6a7832e1df7f06b0f1a751b84c2b960daaaee504 | ca_dfatd_sema_sanctions | ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 | ||||
Organization:id | 63bafe2c55506d0036003e268a13409387505238 | us_ofac_sdn | ofac-40317 | ||||
Organization:id | 1cca78782dd9185fc9e4c59ba273943dedb5e041 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Company:id | 41539eeccbeb8a78cdf8e324723c51ee9c8a120e | permid | permid-5083782917 | ||||
Company:id | 7b540959273b517386bb4b6a40582faf3e979363 | ext_us_ofac_press_releases | ofac-pr-ab729c4cd704755561261d3979efba8760564ba4 | ||||
Organization:id | f6d36a799c88e833bd0810c38b78f25e4c0f3aa6 | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | ||||
Organization:id | a130458b9764ad6efe927fe30a1fffdec1890c1c | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | ||||
LegalEntity:id | 87c26c669b1103a9adcbb890c7e5f83bbef6c4aa | us_sam_exclusions | usgsa-s4mrnf961 | ||||
Organization:idNumber | 103201991293 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:idNumber | 103201991293 | eng | us_ofac_sdn | ofac-40317 | |||
Organization:idNumber | 103201991293 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:incorporationDate | 2010 | fr_tresor_gels_avoir | fr-ga-6353 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | ||||
Company:jurisdiction | ir | permid | permid-5083782917 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-6353 | ||||
Organization:legalForm | société privée | fra | fr_tresor_gels_avoir | fr-ga-6353 | |||
Organization:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:name | شرکت ایمن صنعت زمان فرا | fas | eu_fsf | eu-fsf-eu-9495-21 | |||
Organization:name | spoločnosť Imen Sanat Zaman Fara | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
Organization:name | Imen Sanat Zaman Fara Company | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:name | شرکت ایمن صنعت زمان فرا | ara | us_ofac_sdn | ofac-40317 | |||
Organization:name | IMEN SANAT ZAMAN FARA COMPANY | eng | us_ofac_sdn | ofac-40317 | |||
LegalEntity:name | Imen Sanat Zaman Fara | ca_dfatd_sema_sanctions | ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164 | ||||
Organization:name | Imen Sanat Zaman Fara Company | fra | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | |||
Organization:name | شرکت ایمن صنعت زمان فرا | fas | be_fod_sanctions | eu-fsf-eu-9495-21 | |||
Organization:name | Imen Sanat Zaman Fara Company | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Company:name | Imen Sanat Zaman Fara Co | permid | permid-5083782917 | ||||
Organization:name | Imen Sanat Zaman Fara Company | fra | fr_tresor_gels_avoir | fr-ga-6353 | |||
Company:name | Imen Sanat Zaman Fara Company | eng | ext_us_ofac_press_releases | ofac-pr-ab729c4cd704755561261d3979efba8760564ba4 | |||
Organization:name | Imen Sanat Zaman Fara | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | ||||
Organization:name | Імен Санат Заман Фара | ukr | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | |||
Organization:name | شرکت ایمن صنعت زمان فرا | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
Organization:name | Imen Sanat Zaman Fara Company | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
Organization:name | Imen Sanat Zaman Fara | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | ||||
Organization:name | Імен Санат Заман Фара | ukr | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | |||
Organization:name | IMEN SANAT ZAMAN FARA COMPANY | us_trade_csl | ofac-40317 | ||||
LegalEntity:name | IMEN SANAT ZAMAN FARA COMPANY | eng | us_sam_exclusions | usgsa-s4mrnf961 | |||
Organization:notes | Type 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. | fra | mc_fund_freezes | mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 | |||
Organization:notes | Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF) | ukr | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | |||
Organization:notes | 103201991293 (id-National identification card) (National ID no) | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
Organization:notes | Iranian company manufacturing and importing security equipment | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:notes | Principal place of business: Iran Place of registration: Iran Date of registration: 2010 | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:notes | Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор | ukr | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | |||
Organization:notes | Уповноважені особи: Мохаммад Занді Аліабаді, голова Ради директорів, Хоссейн Занді Аліабаді, заступник голови Ради директорів, Фатеме Хагшенас, генеральний директор | ukr | ua_nsdc_sanctions | ua-nsdc-30702-imen-sanat-zaman-fara | |||
Organization:notes | Інші відомості: асоційовані організації: Правоохоронні органи Ісламської Республіки Іран (LEF) | ukr | ua_nsdc_sanctions | ua-nsdc-30973-imen-sanat-zaman-fara | |||
Organization:notes | Iranian company manufacturing and importing security equipment | eu_fsf | eu-fsf-eu-9495-21 | ||||
Organization:notes | 369541 (regnumber-Registration Number) (Place of registration: Iran Date of registration: 2010 Business registration No: 369541 (Iran)) | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
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 | |||
Organization:notes | Principal place of business: Iran Place of registration: Iran Date of registration: 2010 | be_fod_sanctions | eu-fsf-eu-9495-21 | ||||
Organization:notes | (Date of UN designation: 2023-01-23) | be_fod_sanctions | be-fod-896487840a84906b146b33154f775ef84113d72f | ||||
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 | ||||