Statements: Saad Sazeh Faraz Sharif

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iranenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
Organization:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehranengus_ofac_sdnofac-51299
LegalEntity:addressGround Floor, Plate 0, Chogan Street 9 Tehran Tehran Province Irantw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehranenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvlj25
Organization:addressEntityaddr-297f7a857cc397dce4e5272153b2a19cc4a2fbf4engus_ofac_sdnofac-51299
LegalEntity:addressEntityaddr-59764461565488dd88263b1946dec3bf36845acdenggb_hmt_sanctionsgb-hmt-16564
Organization:aliasSadid Sazeh Parvaz Sharifengus_ofac_sdnofac-51299
LegalEntity:aliasSadid Sazeh Parvaz Sharifenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:aliasSadid Sazeh Parvaz Sharifnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:aliasDaria Fanavar Borhan Sharifnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:aliasDARIA FANAVAR BORHAN SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:aliasSaad Sazeh Faraz Sharifenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:aliasDaria Fanavar Borhan Sharifenggb_hmt_sanctionsgb-hmt-16564
Organization:aliasDaria Fanavar Borhan Sharifengus_ofac_sdnofac-51299
LegalEntity:aliasSADID SAZEH PARVAZ SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvlj25
Organization:countryirengus_ofac_sdnofac-51299
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:createdAt2024-09-10enggb_hmt_sanctionsgb-hmt-16564
Organization:id4d75ad6be06af557d96f71402c6a243b6c6a88d6enggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:id403af40182f59785d8af9740b6cd6bb8007bd8c1enggb_hmt_sanctionsgb-hmt-16564
LegalEntity:id6021b63340a2de55aa5b5a5749efdaad3426076dengus_sam_exclusionsusgsa-s4mrvjr97
Organization:idb5cba68b1580312d0701587f07247c81a0efa76aus_trade_cslofac-51299
LegalEntity:idd614ef82986b6747404f4231a742b87c60db9081tw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:id1c8b2b73bec60cde3fe48f0cb501ec2070f8aef6enggb_hmt_sanctionsgb-hmt-16564
LegalEntity:id1d7c6883e68ad2427e187213daa3017416bbc61cengus_sam_exclusionsusgsa-s4mrvlj25
Organization:ide964982cb6a03477865a43f7fd1eedf06287ecb4engus_ofac_sdnofac-51299
LegalEntity:id36b8ea5d1c187eeb9ef2f16135b34f1428c68278enggb_hmt_sanctionsgb-hmt-16564
LegalEntity:id69ff7ec41bb5ac9ca264ec67cfda86b800b1c20enz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:id8448a986e87b28c96b7a9f3216b9940bc0a71221engus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:idc6535dadba6b44abb0c5e4aa20d9eca3043e766denggb_hmt_sanctionsgb-hmt-16564
LegalEntity:idNumber14007965448tw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:idNumber14007965448engus_ofac_sdnofac-51299
Organization:incorporationDate2017engus_ofac_sdnofac-51299
LegalEntity:modifiedAt2024-09-10enggb_hmt_sanctionsgb-hmt-16564
LegalEntity:nameDARIA FANAVAR BORHAN SHARIFengus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:nameSAAD SAZEH FARAZ SHARIFengus_sam_exclusionsusgsa-s4mrvjr97
Organization:nameSAAD SAZEH FARAZ SHARIFus_trade_cslofac-51299
LegalEntity:nameSaad Sazeh Faraz Sharif Companyengnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:nameSADID SAZEH PARVAZ SHARIFengus_sam_exclusionsusgsa-s4mrvlj26
Organization:nameSaad Sazeh Faraz Sharifengus_ofac_sdnofac-51299
LegalEntity:nameSaad Sazeh Faraz Sharifenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:nameSAAD SAZEH FARAZ SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:nameSAAD SAZEH FARAZ SHARIFenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:notesIranian entity that manufactures components of UAVsnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:notes(also SAAD SAZEH FARAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvlj25
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:notes(also DARIA FANAVAR BORHAN SHARIF, SADID SAZEH PARVAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:notes(also SAAD SAZEH FARAZ SHARIF)engus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:programIdUS-IRANengus_ofac_sdnofac-51299
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16564
Organization:registrationNumber534295engus_ofac_sdnofac-51299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51299engus_ofac_sdnofac-51299
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VKV73-XHhemuOK4Gv3VBaEvUy4kenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
Organization:topicssanctionus_trade_cslofac-51299
Organization:topicssanctionengus_ofac_sdnofac-51299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:topicsexport.controltw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:uniqueEntityIdQ4FYVM1ZZWV6engus_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:uniqueEntityIdQ4CZJAKFAS23engus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:uniqueEntityIdTH98UBAJHHM6engus_sam_exclusionsusgsa-s4mrvjr97
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