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Canonical ID: NK-JxbTdbVMJ7utn2Nbjy92Uf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | 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 | 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 | ||||
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 | ||||
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 | ||||
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:addressEntity | addr-4aec221ad72de11219b2edddcb69227302ceb996 | eu_fsf | eu-fsf-eu-10864-13 | ||||
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 | |||
LegalEntity:alias | Daria Fanavar Borhan Sharif | 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 | 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 | ||||
Organization:alias | Daria Fanavar Borhan Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
LegalEntity:alias | داریا فن آور برهان شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:alias | Daria Fanavar Borhan Sharif | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:alias | Sadid Sazeh Parvaz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:alias | شرکت سعد سازه فراز شریف | fas | ch_seco_sanctions | ch-seco-69031 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
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 | ||||
Organization:id | d03f4c6f97a24ab1e28722a99dd59dc52a210cbe | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:id | c7637438aad91bbcf4aefefbec872d8ca04346da | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:id | cedfdb9c0e76da5de333adad9660c1a7a168c358 | eu_fsf | 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 | c6620fde16ef41069d3925e73f80b35c2d7fbd7e | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:id | e8204c9e36d58ce6b75342d669b3603ae3926147 | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:id | d44213b6178daf9b10510b4acea3a6e538b3ba1c | jpn | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
Organization:id | ca8bf268dcc14f0d09a96887e7c56ea6d81739e0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:incorporationDate | 2017 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:incorporationDate | 2017 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:name | Saad Sazeh Faraz Sharif | fra | mc_fund_freezes | mc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d | |||
Organization:name | Sadid Sazeh Parvaz Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
Organization:name | Saad Sazeh Faraz Sharif | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:name | داریا فن آور برهان شریف | fas | eu_fsf | eu-fsf-eu-10864-13 | |||
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 | سدید سازه پرواز 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 | Саад Сазех Фараз Шаріф | ukr | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | |||
Organization:name | Saad Sazeh Faraz Sharif | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:name | Saad Sazeh Faraz Sharif | eng | gb_fcdo_sanctions | gb-fcdo-irn0226 | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
LegalEntity:name | Saad Sazeh Faraz Sharif | eng | jp_meti_eul | jp-eul-656b697c9389336a074f93877b14936ddb0d949b | |||
LegalEntity:name | Saad Sazeh Faraz Sharif | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:name | سدید سازه پرواز شریف | fas | 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 | داریا فن آور برهان شریف | fas | 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 | Sadid Sazeh Parvaz Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
Organization:name | Daria Fanavar Borhan Sharif | eng | be_fod_sanctions | eu-fsf-eu-10864-13 | |||
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 | ||||
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 | |||
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 | |||
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 | ||||
LegalEntity:notes | Place of registration:Tehran, Iran | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:notes | Associated individuals: Ehsan Imaninejad (Chief Executive Officer) | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
Organization:programId | EU-IRN | eu_fsf | 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 | SECO-IRAN | ch_seco_sanctions | ch-seco-69031 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||
Organization:registrationNumber | 534295 | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
Organization:registrationNumber | 534295 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:registrationNumber | 534295 | be_fod_sanctions | eu-fsf-eu-10864-13 | ||||
LegalEntity:registrationNumber | 534295 | ch_seco_sanctions | ch-seco-69031 | ||||
Organization:registrationNumber | 534295 | eu_fsf | eu-fsf-eu-10864-13 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6941 | fra | fr_tresor_gels_avoir | fr-ga-6941 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27784-saad-sazeh-faraz-sarif | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7840-saad-sazeh-faraz-sharif | ||||