Statements: Saad Sazeh Faraz Sharif

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrvlj26
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-6941
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:addressTehran, Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Iranch_seco_sanctionsch-seco-69031
Organization:addressProvince de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor.framc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
LegalEntity:addressTEHRAN, GROUND FLOOR, PLATE 0, CHOGAN STREET 9, TEHRAN KARAJ HIGHWAY, SAHRAK ANSAR NEIGHBORHOOD, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrvlj25
Organization:addressTehran, Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran Provinceengus_ofac_sdnofac-51299
LegalEntity:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehranenggb_hmt_sanctionsgb-hmt-16564
Organization:addressTehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10864-13
LegalEntity:addressCentral Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iranau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
Organization:addressTehran Karaj Highway, Tehran, Ground Floor, Plate 0, Chogan Street 9, Iranenggb_fcdo_sanctionsgb-fcdo-irn0226
Organization:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iranenggb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
Organization:addressProvince de Téhéran - Tehran City - Central Sector - Tehran City - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floorfrafr_tresor_gels_avoirfr-ga-6941
Organization:addressІсламська Республіка Іран, м. Тегеран (Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
LegalEntity:addressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Irantw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:addressTehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:addressEntityaddr-59764461565488dd88263b1946dec3bf36845acdgb_hmt_sanctionsgb-hmt-16564
Organization:addressEntityaddr-4aec221ad72de11219b2edddcb69227302ceb996eu_fsfeu-fsf-eu-10864-13
Organization:addressEntityaddr-4aec221ad72de11219b2edddcb69227302ceb996be_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:addressEntityaddr-b748a9eff5dcc27f66dd083f5250f08c1fcf8914ch_seco_sanctionsch-seco-69031
Organization:addressEntityaddr-9aef83c826c3bfc62021a62bc4e20055ecd0e9daus_ofac_sdnofac-51299
LegalEntity:addressEntityaddr-6614fc8df88e7c37644fdc3c2ab6ba70866cd039au_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
LegalEntity:aliasشرکت سعد سازه فراز شریفfasch_seco_sanctionsch-seco-69031
LegalEntity:aliasSadid Sazeh Parvaz Sharifnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:aliasSadid Sazeh Parvaz Sharifjpnjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
Organization:aliasDaria Fanavar Borhan Sharifframc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
Organization:aliasSadid Sazeh Parvaz Sharifframc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
LegalEntity:aliasDaria Fanavar Borhan Sharifnz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
LegalEntity:aliasDARIA FANAVAR BORHAN SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:aliasDaria Fanavar Borhan Sharifau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
LegalEntity:aliasSADID SAZEH PARVAZ SHARIFtw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:aliasسدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریفfrafr_tresor_gels_avoirfr-ga-6941
Organization:aliasDaria Fanavar Borhan Shariffrafr_tresor_gels_avoirfr-ga-6941
Organization:aliasSadid Sazeh Parvaz Shariffrafr_tresor_gels_avoirfr-ga-6941
LegalEntity:aliasسدید سازه پرواز شریفfasch_seco_sanctionsch-seco-69031
LegalEntity:aliasDaria Fanavar Borhan Sharifch_seco_sanctionsch-seco-69031
LegalEntity:aliasداریا فن آور برهان شریفfasch_seco_sanctionsch-seco-69031
LegalEntity:aliasSadid Sazeh Parvaz Sharifch_seco_sanctionsch-seco-69031
Organization:aliasSaad Sazekh Faraz Sharifua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
LegalEntity:aliasSadid Sazeh Parvaz Sharifau_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
LegalEntity:aliasDaria Fanavar Borhan Sharifenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:aliasSaad Sazeh Faraz Sharifenggb_hmt_sanctionsgb-hmt-16564
LegalEntity:aliasSadid Sazeh Parvaz Sharifenggb_hmt_sanctionsgb-hmt-16564
Organization:aliasSadid Sazeh Parvaz Sharifengus_ofac_sdnofac-51299
Organization:aliasDaria Fanavar Borhan Sharifengus_ofac_sdnofac-51299
LegalEntity:aliasDaria Fanavar Borhan Sharifjpnjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
Organization:countryireu_fsfeu-fsf-eu-10864-13
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:countryirch_seco_sanctionsch-seco-69031
LegalEntity:countryirjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0226
Organization:countryirbe_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16564
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvlj26
Organization:countryirus_ofac_sdnofac-51299
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69031
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr97
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
LegalEntity:createdAt2024-09-10gb_hmt_sanctionsgb-hmt-16564
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:id69097749882e95ffca85591bf561a72473e3754bgb_hmt_sanctionsgb-hmt-16564
LegalEntity:ide8204c9e36d58ce6b75342d669b3603ae3926147au_dfat_sanctionsau-dfat-7840-saad-sazeh-faraz-sharif
Organization:id58986956b343339974485acde97c8da724405ad5fr_tresor_gels_avoirfr-ga-6941
LegalEntity:ide9982ca8efbb25c9dbd4bdbaef6f8b6794c79534ch_seco_sanctionsch-seco-f0e7a009a7770b5b77957840b7737b92d1abc779
Organization:idb5cba68b1580312d0701587f07247c81a0efa76aus_trade_cslofac-51299
LegalEntity:idb737fe49ee4330d48d4807497527e49412dd9476tw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
LegalEntity:id16ecec07e26be23decc923ae90cd2c8c019b0c23ch_seco_sanctionsch-seco-69031
Organization:id4d75ad6be06af557d96f71402c6a243b6c6a88d6gb_coh_disqualifiedgb-coh-vkv73-xhhemuok4gv3vbaevuy4k
LegalEntity:idd61d2b445b6487138306960a09be8051be98d80bgb_hmt_sanctionsgb-hmt-16564
LegalEntity:ida969528bc490fdd0896048d437e6cb1a93648b49gb_hmt_sanctionsgb-hmt-16564
LegalEntity:id8f71528d5e9b72319c72cd37e3e4f59e0c76dedfgb_hmt_sanctionsgb-hmt-16564
LegalEntity:id377e32d7f56baaf05eda6e908cb3d3ae463d70b2nz_russia_sanctionsnz-ru-ent-427-saad-sazeh-faraz-sharif-company
Organization:ide1d8db9def11f8a513d539531ddc1554845e2000us_ofac_sdnofac-51299
LegalEntity:id017cf3a39bab071a611dd34b12806d3c433607acjp_meti_euljp-eul-d6434760148774d77b49973ec4a5d3671e740d5d
Organization:idb949408a8365bdf5d66a1ddef6df7a48b7039bcfgb_fcdo_sanctionsgb-fcdo-irn0226
Organization:idd03f4c6f97a24ab1e28722a99dd59dc52a210cbemc_fund_freezesmc-freezes-a9b4b3624474c82eca9de15d4e917826bdd94a1d
Organization:id2ac8f5cfc5c994b5273187ef941eacf9785b9b57gb_fcdo_sanctionsgb-fcdo-irn0226
Organization:idcd17672003f53b7a710258786a3335c9090e9410gb_fcdo_sanctionsgb-fcdo-irn0226
Organization:idc5176c6a315dee7ba2dcb4989c8c2cbe9130a076gb_fcdo_sanctionsgb-fcdo-irn0226
Organization:idcf8f92bd9bc184a511a89abf2208d9dccb43360beu_fsfeu-fsf-eu-10864-13
Organization:id5e93362cac532c79cd29885846ea44fb0bc10c8cbe_fod_sanctionsbe-fod-a6b42239f6c29ea448dc40135f212803e5728525
Organization:idb4db771e69252f1cbf56e25ce6241e2779b1e2dfua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
LegalEntity:id6170cf4ecc9dea3e2d850d882991a524a111a50dus_sam_exclusionsusgsa-s4mrvlj25
LegalEntity:id11fe6a21733452768b4ba41fa1b0dab8db64012aus_sam_exclusionsusgsa-s4mrvjr97
Organization:id72b4e1af4e5b60b2a226c027a548b514ab6f1970be_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:id3cacb75a7f4fca590ed50dd227fc0562e5a27b81us_sam_exclusionsusgsa-s4mrvlj26
LegalEntity:idNumber14007965448tw_shtctw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe
Organization:idNumber14007965448engus_ofac_sdnofac-51299
Organization:incorporationDate2017fr_tresor_gels_avoirfr-ga-6941
LegalEntity:incorporationDate2017ch_seco_sanctionsch-seco-69031
Organization:incorporationDate2017us_ofac_sdnofac-51299
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-6941
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-27784-saad-sazeh-faraz-sarif
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-6941
LegalEntity:modifiedAt2024-09-10gb_hmt_sanctionsgb-hmt-16564
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10864-13
Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10864-13
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69031
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting