Statements: Saad Sazeh Faraz Sharif

Canonical ID: NK-Sr9DhdqSwk5iw95h6Fzccx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSaad Sazeh Faraz Sharifframc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
LegalEntity:nameDARIA FANAVAR BORHAN SHARIFengus_sam_exclusionsusgsa-s4mrvlj25
Organization:nameSaad Sazeh Faraz Sharifenggb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:nameSAAD SAZEH FARAZ SHARIFengus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:nameSaad Sazeh Faraz Sharif Companyengnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:nameسدید سازه پرواز شریفfasbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:nameSADID SAZEH PARVAZ SHARIFengus_sam_exclusionsusgsa-s4mrvlj26
Organization:nameداریا فن آور برهان شریفfasbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:nameSaad Sazeh Faraz Sharifch_seco_sanctionsch-seco-53bd1e30e1acddfd83287fb96b0bec6cd6764a66
Organization:nameسدید سازه پرواز شریفfaseu_fsfeu-fsf-eu-10864-13
LegalEntity:nameSaad Sazeh Faraz Sharifch_seco_sanctionsch-seco-69031
Organization:nameSadid Sazeh Parvaz Sharifengeu_fsfeu-fsf-eu-10864-13
Organization:nameDaria Fanavar Borhan Sharifengeu_fsfeu-fsf-eu-10864-13
Organization:nameSaad Sazeh Faraz Sharifengeu_fsfeu-fsf-eu-10864-13
Organization:nameداریا فن آور برهان شریفfaseu_fsfeu-fsf-eu-10864-13
Organization:nameشرکت سعد سازه فراز شریفfaseu_fsfeu-fsf-eu-10864-13
Organization:nameداریا فن آور برهان شریفbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
LegalEntity:nameSaad Sazeh Faraz Sharifenggb_hmt_sanctionsgb-hmt-16564
Organization:nameسدید سازه پرواز شریفbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:nameشرکت سعد سازه فراز شریفbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:nameSaad Sazeh Faraz Sharifengus_ofac_sdnofac-51299
Organization:nameSadid Sazeh Parvaz Sharifbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:nameSaad Sazeh Faraz Sharifbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:nameDaria Fanavar Borhan Sharifbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:nameSAAD SAZEH FARAZ SHARIFenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
Organization:nameDaria Fanavar Borhan Sharifengbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:nameSAAD SAZEH FARAZ SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:nameСаад Сазех Фараз Шаріфukrua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
Organization:nameSaad Sazeh Faraz Sharifua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
Organization:nameSaad Sazeh Faraz Sharifengbe_fod_sanctionseu-fsf-eu-10864-13
Organization:nameSadid Sazeh Parvaz Sharifengbe_fod_sanctionseu-fsf-eu-10864-13
Organization:nameSaad Sazeh Faraz Shariffrafr_tresor_gels_avoirfr-ga-6941
Organization:nameشرکت سعد سازه فراز شریفfasbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:nameSaad Sazeh Faraz Sharifau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
Organization:nameDaria Fanavar Borhan Sharifenggb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:nameSaad Sazeh Faraz Sharifengjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
Organization:nameSAAD SAZEH FARAZ SHARIFus_trade_cslofac-51299
Organization:nameSadid Sazeh Parvaz Sharifenggb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:notesAssociated individuals: Ehsan Imaninejad (Chief Executive Officer)ch_seco_sanctionsch-seco-69031
Organization:notesSaad 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 participefrafr_tresor_gels_avoirfr-ga-6941
LegalEntity:notesSaad 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_sanctionsch-seco-69031
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-69031
LegalEntity:notes(also SAAD SAZEH FARAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvlj26
Organization:notesType 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_sanctionseu-fsf-eu-10864-13
Organization:notes534295 (regnumber-Registration Number) (Date of registration: 2017)be_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
Organization:notesType 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)framc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
LegalEntity:notes(also DARIA FANAVAR BORHAN SHARIF, SADID SAZEH PARVAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:notesCompany Identification No.534295 (Iran)au_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
LegalEntity:notesPlace of registration:Tehran, Iranch_seco_sanctionsch-seco-69031
LegalEntity:notes(also SAAD SAZEH FARAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvlj25
Organization:notesType 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_fsfeu-fsf-eu-10864-13
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-69031
LegalEntity:notesRegistration number: 534295ch_seco_sanctionsch-seco-69031
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:notesIranian entity that manufactures components of UAVsnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6941
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16564
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10864-13
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:programIdUS-IRANengus_ofac_sdnofac-51299
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10864-13
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-69031
Organization:registrationNumber534295engus_ofac_sdnofac-51299
Organization:registrationNumber534295eu_fsfeu-fsf-eu-10864-13
Organization:registrationNumber534295ua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
Organization:registrationNumber534295frafr_tresor_gels_avoirfr-ga-6941
Organization:registrationNumber534295be_fod_sanctionseu-fsf-eu-10864-13
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793be_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51299us_ofac_sdnofac-51299
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6941fr_tresor_gels_avoirfr-ga-6941
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VKV73-XHhemuOK4Gv3VBaEvUy4kgb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16564
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0226
LegalEntity:topicssanctionjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr97
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6941
Organization:topicssanctionus_trade_cslofac-51299
Organization:topicssanctionus_ofac_sdnofac-51299
Organization:topicssanctionmc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
LegalEntity:topicsexport.controltw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69031
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
Organization:topicssanctionbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:topicssanctioneu_fsfeu-fsf-eu-10864-13
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:uniqueEntityIdQ4CZJAKFAS23engus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:uniqueEntityIdTH98UBAJHHM6engus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:uniqueEntityIdQ4FYVM1ZZWV6engus_sam_exclusionsusgsa-s4mrvlj26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting