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Canonical ID: NK-JxbTdbVMJ7utn2Nbjy92Uf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | ||||
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 | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
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 | Tehran Karaj Highway, Tehran, Ground Floor, Plate 0, Chogan Street 9, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
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 | |||
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) | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:addressEntity | addr-4aec221ad72de11219b2edddcb69227302ceb996 | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:addressEntity | addr-6614fc8df88e7c37644fdc3c2ab6ba70866cd039 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:addressEntity | addr-4aec221ad72de11219b2edddcb69227302ceb996 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:addressEntity | addr-b748a9eff5dcc27f66dd083f5250f08c1fcf8914 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:alias | سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:alias | شرکت سعد سازه فراز شریف | fas | 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 | Daria Fanavar Borhan Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:alias | Daria Fanavar Borhan Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
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 | Sadid Sazeh Parvaz Sharif | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:alias | داریا فن آور برهان شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
Organization:alias | Saad Sazekh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:alias | Daria Fanavar Borhan Sharif | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
Organization:alias | Daria Fanavar Borhan Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:createdAt | 2024-02-23 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:id | e8204c9e36d58ce6b75342d669b3603ae3926147 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:id | d03f4c6f97a24ab1e28722a99dd59dc52a210cbe | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:id | cedfdb9c0e76da5de333adad9660c1a7a168c358 | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:id | c7637438aad91bbcf4aefefbec872d8ca04346da | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:id | b0e059a1eaf16bab1b6204a516a8dde266a241bc | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:id | a5880cd47b02cbc42b598c6f5ec33ce9999ebe8a | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:id | ca8bf268dcc14f0d09a96887e7c56ea6d81739e0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:id | c6620fde16ef41069d3925e73f80b35c2d7fbd7e | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:id | d44213b6178daf9b10510b4acea3a6e538b3ba1c | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:incorporationDate | 2017 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:incorporationDate | 2017 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:name | Saad Sazeh Faraz Sharif | eng | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
Organization:name | Saad Sazeh Faraz Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | شرکت سعد سازه فراز شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | سدید سازه پرواز شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | داریا فن آور برهان شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Saad Sazeh Faraz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Sadid Sazeh Parvaz Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:name | Saad Sazeh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:name | Daria Fanavar Borhan Sharif | eng | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Saad Sazeh Faraz Sharif | eng | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | داریا فن آور برهان شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | سدید سازه پرواز شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Sadid Sazeh Parvaz Sharif | eng | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | شرکت سعد سازه فراز شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:name | Saad Sazeh Faraz Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:name | Saad Sazeh Faraz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:name | Саад Сазех Фараз Шаріф | ukr | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | |||
Organization:name | Sadid Sazeh Parvaz Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
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 | ||||
Organization:notes | Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, IRAN Date d’enregistrement: 2017 Numéro d’enregistrement: 534295 Principal établissement: IRAN Personnes associées: Ehsan Imaninejad (directeur général) | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
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 | ||||
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 | |||
LegalEntity:notes | Company Identification No.534295 (Iran) | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
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 | ||||
LegalEntity:notes | Place of registration:Tehran, Iran | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:notes | Associated individuals: Ehsan Imaninejad (Chief Executive Officer) | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:registrationNumber | 534295 | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:registrationNumber | 534295 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:registrationNumber | 534295 | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:registrationNumber | 534295 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:registrationNumber | 534295 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6941 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||