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Canonical ID: NK-Sr9DhdqSwk5iw95h6Fzccx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran | eng | us_ofac_sdn | ofac-51299 | |||
LegalEntity:address | TEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvlj25 | |||
Organization:address | Province de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor. | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-vkv73-xhhemuok4gv3vbaevuy4k | |||
Organization:address | Tehran Karaj Highway, Tehran, Ground Floor, Plate 0, Chogan Street 9, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:address | Tehran, Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Iran | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:address | Central Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:address | Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:address | Ісламська Республіка Іран, м. Тегеран (Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | |||
LegalEntity:address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Iran | tw_shtc | tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe | ||||
LegalEntity:address | TEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvlj26 | |||
Organization:address | Province de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:address | TEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvjr97 | |||
LegalEntity:address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran | eng | gb_hmt_sanctions | gb-hmt-16564 | |||
LegalEntity:addressEntity | addr-6614fc8df88e7c37644fdc3c2ab6ba70866cd039 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:addressEntity | addr-b748a9eff5dcc27f66dd083f5250f08c1fcf8914 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:addressEntity | addr-4aec221ad72de11219b2edddcb69227302ceb996 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:addressEntity | addr-4aec221ad72de11219b2edddcb69227302ceb996 | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:addressEntity | addr-59764461565488dd88263b1946dec3bf36845acd | gb_hmt_sanctions | gb-hmt-16564 | ||||
Organization:addressEntity | addr-297f7a857cc397dce4e5272153b2a19cc4a2fbf4 | us_ofac_sdn | ofac-51299 | ||||
LegalEntity:alias | شرکت سعد سازه فراز شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
Organization:alias | Daria Fanavar Borhan Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
LegalEntity:alias | Saad Sazeh Faraz Sharif | eng | gb_hmt_sanctions | gb-hmt-16564 | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | eng | gb_hmt_sanctions | gb-hmt-16564 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | eng | us_ofac_sdn | ofac-51299 | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | jpn | jp_meti_eul | jp-eul-d6434760148774d77b49973ec4a5d3671e740d5d | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | nz_russia_sanctions | nz-ru-ent-427-saad-sazeh-faraz-sharif-company | ||||
LegalEntity:alias | Daria Fanavar Borhan Sharif | nz_russia_sanctions | nz-ru-ent-427-saad-sazeh-faraz-sharif-company | ||||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:alias | Daria Fanavar Borhan Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:alias | Daria Fanavar Borhan Sharif | jpn | jp_meti_eul | jp-eul-d6434760148774d77b49973ec4a5d3671e740d5d | |||
Organization:alias | سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:alias | Daria Fanavar Borhan Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:alias | DARIA FANAVAR BORHAN SHARIF | tw_shtc | tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe | ||||
LegalEntity:alias | SADID SAZEH PARVAZ SHARIF | tw_shtc | tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe | ||||
Organization:alias | Saad Sazekh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:alias | Daria Fanavar Borhan Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:alias | سدید سازه پرواز شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
LegalEntity:alias | داریا فن آور برهان شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
Organization:alias | Daria Fanavar Borhan Sharif | eng | us_ofac_sdn | ofac-51299 | |||
LegalEntity:alias | Daria Fanavar Borhan Sharif | eng | gb_hmt_sanctions | gb-hmt-16564 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:country | ir | us_ofac_sdn | ofac-51299 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvlj26 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0226 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvjr97 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16564 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-d6434760148774d77b49973ec4a5d3671e740d5d | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvlj25 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj26 | ||||
LegalEntity:createdAt | 2024-02-23 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj25 | ||||
LegalEntity:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16564 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr97 | ||||
LegalEntity:id | 3cacb75a7f4fca590ed50dd227fc0562e5a27b81 | us_sam_exclusions | usgsa-s4mrvlj26 | ||||
LegalEntity:id | 017cf3a39bab071a611dd34b12806d3c433607ac | jp_meti_eul | jp-eul-d6434760148774d77b49973ec4a5d3671e740d5d | ||||
Organization:id | d03f4c6f97a24ab1e28722a99dd59dc52a210cbe | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | ||||
LegalEntity:id | 377e32d7f56baaf05eda6e908cb3d3ae463d70b2 | nz_russia_sanctions | nz-ru-ent-427-saad-sazeh-faraz-sharif-company | ||||
LegalEntity:id | e8204c9e36d58ce6b75342d669b3603ae3926147 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:id | 7e9e482590778877c8eea8b681ce32f9a17e4750 | ch_seco_sanctions | ch-seco-53bd1e30e1acddfd83287fb96b0bec6cd6764a66 | ||||
LegalEntity:id | 16ecec07e26be23decc923ae90cd2c8c019b0c23 | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:id | 403af40182f59785d8af9740b6cd6bb8007bd8c1 | gb_hmt_sanctions | gb-hmt-16564 | ||||
LegalEntity:id | 36b8ea5d1c187eeb9ef2f16135b34f1428c68278 | gb_hmt_sanctions | gb-hmt-16564 | ||||
LegalEntity:id | 1c8b2b73bec60cde3fe48f0cb501ec2070f8aef6 | gb_hmt_sanctions | gb-hmt-16564 | ||||
LegalEntity:id | c6535dadba6b44abb0c5e4aa20d9eca3043e766d | gb_hmt_sanctions | gb-hmt-16564 | ||||
Organization:id | 72b4e1af4e5b60b2a226c027a548b514ab6f1970 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:id | 5e93362cac532c79cd29885846ea44fb0bc10c8c | be_fod_sanctions | be-fod-a6b42239f6c29ea448dc40135f212803e5728525 | ||||
Organization:id | 4d75ad6be06af557d96f71402c6a243b6c6a88d6 | gb_coh_disqualified | gb-coh-vkv73-xhhemuok4gv3vbaevuy4k | ||||
Organization:id | b4a233aa1840d213041f049b26d9d9d21fd5a6d0 | us_ofac_sdn | ofac-51299 | ||||
Organization:id | b949408a8365bdf5d66a1ddef6df7a48b7039bcf | gb_fcdo_sanctions | gb-fcdo-irn0226 | ||||
Organization:id | b4db771e69252f1cbf56e25ce6241e2779b1e2df | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:id | 2ac8f5cfc5c994b5273187ef941eacf9785b9b57 | gb_fcdo_sanctions | gb-fcdo-irn0226 | ||||
Organization:id | cd17672003f53b7a710258786a3335c9090e9410 | gb_fcdo_sanctions | gb-fcdo-irn0226 | ||||
Organization:id | c5176c6a315dee7ba2dcb4989c8c2cbe9130a076 | gb_fcdo_sanctions | gb-fcdo-irn0226 | ||||
LegalEntity:id | b737fe49ee4330d48d4807497527e49412dd9476 | tw_shtc | tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe | ||||
Organization:id | b5cba68b1580312d0701587f07247c81a0efa76a | us_trade_csl | ofac-51299 | ||||
Organization:id | 58986956b343339974485acde97c8da724405ad5 | fr_tresor_gels_avoir | fr-ga-6941 | ||||
Organization:id | cf8f92bd9bc184a511a89abf2208d9dccb43360b | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:id | 6170cf4ecc9dea3e2d850d882991a524a111a50d | us_sam_exclusions | usgsa-s4mrvlj25 | ||||
LegalEntity:id | 11fe6a21733452768b4ba41fa1b0dab8db64012a | us_sam_exclusions | usgsa-s4mrvjr97 | ||||
LegalEntity:idNumber | 14007965448 | tw_shtc | tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe | ||||
Organization:idNumber | 14007965448 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:incorporationDate | 2017 | fr_tresor_gels_avoir | fr-ga-6941 | ||||
LegalEntity:incorporationDate | 2017 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-51299 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-6941 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16564 | ||||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10864-13 | ||||