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Canonical ID: NK-JxbTdbVMJ7utn2Nbjy92Uf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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: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 | |||
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 | 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 | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
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-b748a9eff5dcc27f66dd083f5250f08c1fcf8914 | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:addressEntity | addr-6614fc8df88e7c37644fdc3c2ab6ba70866cd039 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
LegalEntity:alias | Daria Fanavar Borhan Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
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 | 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 | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:alias | شرکت سعد سازه فراز شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
LegalEntity:alias | داریا فن آور برهان شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:alias | Saad Sazekh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:alias | Daria Fanavar Borhan Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:alias | سدید سازه پرواز شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-10864-13 | ||||
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 | ||||
Organization:id | c7637438aad91bbcf4aefefbec872d8ca04346da | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:id | cedfdb9c0e76da5de333adad9660c1a7a168c358 | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:id | e8204c9e36d58ce6b75342d669b3603ae3926147 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:id | ca8bf268dcc14f0d09a96887e7c56ea6d81739e0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:id | b0e059a1eaf16bab1b6204a516a8dde266a241bc | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:id | a5880cd47b02cbc42b598c6f5ec33ce9999ebe8a | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:id | d03f4c6f97a24ab1e28722a99dd59dc52a210cbe | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:id | c6620fde16ef41069d3925e73f80b35c2d7fbd7e | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
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 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:name | Saad Sazeh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:name | سدید سازه پرواز شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Saad Sazeh Faraz Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Saad Sazeh Faraz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:name | شرکت سعد سازه فراز شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Sadid Sazeh Parvaz Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | داریا فن آور برهان شریف | fas | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:name | Saad Sazeh Faraz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
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 | Sadid Sazeh Parvaz Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:name | Saad Sazeh Faraz Sharif | eng | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Sadid Sazeh Parvaz 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 | شرکت سعد سازه فراز شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | سدید سازه پرواز شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
Organization:name | Саад Сазех Фараз Шаріф | ukr | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | |||
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 | ||||
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 | Principal place of business: Iran | 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) | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:notes | Associated individuals: Ehsan Imaninejad (Chief Executive Officer) | 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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
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:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-10864-13 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:registrationNumber | 534295 | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:registrationNumber | 534295 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:registrationNumber | 534295 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:registrationNumber | 534295 | eu_fsf | 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 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||