Canonical ID: NK-X9veszPrxyZ8jTHwqQeeDs
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr, Iran, 1498711318 | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
Organization:address | Tehran, Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, 1379616818, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:address | Eslamshahr, No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, 1498711318, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:address | Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, 1379616818 Tehran | eng | us_ofac_sdn | ofac-48735 | |||
Organization:address | Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province 1498711318, Iran | ukr | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | |||
Organization:address | Ісламська Республіка Іран, м. Тегеран | ukr | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | |||
Organization:address | Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, 1498711318 Islamshahr | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:address | Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, Central Sector, Tehran, 1379616818 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:address | TEHRAN, CENTRAL SECTOR, NORTH PERSIAN GULF NEIGHBORHOOD, SHAHID SHOKRALAH MOHSENI ALLEY, SECOND ALLEY, NO. 24, MILAD BUILDING BLOCK A1, 1ST FLOOR, UNIT 1, TEHRAN PROVINCE, 1379616818, IRN | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
LegalEntity:address | No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr, 1498711318 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:address | Ісламська Республіка Іран, м. Ісламшехр | ukr | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | |||
LegalEntity:address | Central Sector, North Persian Gulf Neighborhood Tehran Tehran Province 1379616818 Iran | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
Organization:address | Central Sector, North Persian Gulf Neighborhood Shakhid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Iran | ukr | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | |||
LegalEntity:address | Central Sector, Shahrak Rah Ahan Islamshahr Tehran Province 1498711318 Iran | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
Organization:addressEntity | addr-6005206cdddb5b35c0a5d92cb4f2cf338dee9e20 | eng | us_ofac_sdn | ofac-48735 | |||
Organization:addressEntity | addr-fc8ffc6e854b317d990a5ae292e02657fad98330 | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:addressEntity | addr-62bffc12346f4e2a1f538204af9d01498c887691 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:addressEntity | addr-7b2f12ebaac2206557f9cd47df376c624942daf5 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:alias | شرکت پیشرو صعنت آسمان شریف | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:alias | Pishro Sanat Aseman Sharif Kompani | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
LegalEntity:alias | Pishro Sanat Aseman Sharif Private Compnay | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:createdAt | 2024-04-25 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
Organization:id | 59802a0e9db798a0b0fce418a75d8795e25d0b1f | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
Organization:id | 9161c26eb93e144948b885289d63619ae8d2d740 | us_trade_csl | ofac-48735 | ||||
LegalEntity:id | 2b433431dd8f6c1d540e625e178c6a3632aca8a6 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:id | 7b6bb5eb06d34c07a56f8672d3373d8c407206af | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:id | c429e6c10a08d2e57cccc396f6d18f07ed9f64f2 | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
LegalEntity:id | 86be80d68827799c394d8e131ec522eda0b841aa | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:id | 336caf19fc84ae55de11e4321c5f07924e4b7a2b | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | ||||
LegalEntity:id | a887a7db809f5b68118fd22fe0c8c46b0ca5f856 | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
LegalEntity:id | 868dcc22de17c1fa79476ec1a3bdc08d1d83f139 | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
Organization:id | 3d16cd72071e11176128b4d045be6f218de01590 | eng | us_ofac_sdn | ofac-48735 | |||
Organization:idNumber | 14011378933 | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:idNumber | 14011378933 | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
Organization:incorporationDate | 2022-07-30 | eng | us_ofac_sdn | ofac-48735 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
LegalEntity:modifiedAt | 2024-04-25 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
LegalEntity:name | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
Organization:name | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | us_trade_csl | ofac-48735 | ||||
LegalEntity:name | Pishro Sanat Aseman Sharif Company | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:name | Pishro Sanat Aseman Sharif Private Company | eng | us_ofac_sdn | ofac-48735 | |||
Organization:name | شرکت پیشرو صنعت آسمان شریف | ara | us_ofac_sdn | ofac-48735 | |||
Organization:name | Pishro Sanat Aseman Sharif Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:name | Пішро Санат Асеман Шаріф Прайвет Компані | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:name | Пішро Санат Асеман Шаріф Компані | ukr | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | |||
Organization:name | Pishro Sanat Aseman Sharif Company | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:name | Pishro Sanat Aseman Sharif Private Company | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
LegalEntity:name | Pishro Sanat Aseman Sharif Company | eng | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | |||
Organization:name | PISHRO SANAT ASEMAN SHARIF COMPANY | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
LegalEntity:name | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
LegalEntity:notes | Iranian entity that designs and manufactures UAVs | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | ||||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
LegalEntity:registrationNumber | 599557 | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:registrationNumber | 14011378933 | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:registrationNumber | 599557 | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
Organization:registrationNumber | 599557 | eng | us_ofac_sdn | ofac-48735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48735 | eng | us_ofac_sdn | ofac-48735 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N_WVxQPVB1ddPSgMgjZ69Tf6z9k | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0215 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29543-pisro-sanat-aseman-sarif-kompani | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-426-pishro-sanat-aseman-sharif-company | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48735 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl534 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16484 | |||
Organization:topics | sanction | us_trade_csl | ofac-48735 | ||||
LegalEntity:uniqueEntityId | HS21ZY9YAVY1 | eng | us_sam_exclusions | usgsa-s4mrtl534 |