Statements: Hirbod Co

Canonical ID: NK-c9GJB2Y8VWXWGh8o8eDAQ3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdresse 2 (usine): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehran : IRANframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
Organization:addressTehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2473-52
Organization:addressFlat 2, 3 Second Street, Asad Abadi Avenue, 14316 Tehranenggb_fcdo_sanctionsgb-fcdo-inu0067
Organization:addressHirbod Co — Flat 2, 3 Second Street, Asad Abadi Avenue, Téhéran 14316frafr_tresor_gels_avoirfr-ga-1857
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:addressTehran, Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi, Iranch_seco_sanctionsch-seco-9134
Organization:addressTehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2473-52
Organization:addressAsad Abadi Tehran, Mamounieh Industrial Town, at the end of 8th Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2473-52
Organization:address(usine): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehranfrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:addressFlat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iranau_dfat_sanctionsau-dfat-2045-hirbod-co
LegalEntity:addressFlat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316enggb_hmt_sanctionsgb-hmt-11552
Organization:addressFlat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316enggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
LegalEntity:addressTehran, Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, 14316, Iranch_seco_sanctionsch-seco-9134
Organization:addressAdresse 1: Hirbod Co — Flat 2, 3 Second Street, Asad Abadi Avenue, Téhéran 14316 : IRANframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
Organization:addressEntityaddr-cad2eab19af227d0ebe88c487e48a92962d62211be_fod_sanctionseu-fsf-eu-2473-52
Organization:addressEntityaddr-cad2eab19af227d0ebe88c487e48a92962d62211eu_fsfeu-fsf-eu-2473-52
LegalEntity:addressEntityaddr-4ea5e35ecc2dba567d5ab014553a0675185c2f1cenggb_hmt_sanctionsgb-hmt-11552
LegalEntity:addressEntityaddr-a44c0542a8a10111707b4ab0dbb9e0664a412ef1au_dfat_sanctionsau-dfat-2045-hirbod-co
LegalEntity:addressEntityaddr-77eae8a108244ae255d9f6789e2b40278d4a98f1ch_seco_sanctionsch-seco-9134
LegalEntity:addressEntityaddr-59dd46330977723b11eec0ba1540d6880cbe8e0bch_seco_sanctionsch-seco-9134
Organization:addressEntityaddr-88e4c8a092dab8dfb694c56221ae355f93b43928eu_fsfeu-fsf-eu-2473-52
Organization:aliasHIRBOD Companyframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
Organization:aliasHIRBOD Companyfrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:aliasHirBod Companyenggb_hmt_sanctionsgb-hmt-11552
Organization:aliasHIRBOD Companyeu_journal_sanctionseu-oj-e9663305bcb489c1a6eebd69ef0175de32886072
LegalEntity:aliasHIRBOD Companych_seco_sanctionsch-seco-9134
LegalEntity:aliasHirbodenggb_hmt_sanctionsgb-hmt-11552
Organization:aliasHirBod Companyenggb_fcdo_sanctionsgb-fcdo-inu0067
Organization:aliasHirbodenggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:countryirch_seco_sanctionsch-seco-9134
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f
Organization:countryireu_fsfeu-fsf-eu-2473-52
Organization:countryirbe_fod_sanctionseu-fsf-eu-2473-52
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2045-hirbod-co
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11552
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9134
Organization:emailinfo@hirbodco.irenggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:emailinfo@hirbodco.irenggb_hmt_sanctionsgb-hmt-11552
Organization:id30f562ac5c28d44fa7272683e1e62c8d3bfbe8fafrafr_tresor_gels_avoirfr-ga-1857
Organization:id6b025f0a6d2ea212a83e0c2a23a92d3f607389bceu_fsfeu-fsf-eu-2473-52
Organization:id1d8538d384b6cfed3f7f6892baee433f76aae196eu_journal_sanctionseu-oj-e9663305bcb489c1a6eebd69ef0175de32886072
Organization:id8d0ef88907ec271332dc7e52b3d6083972a162c4be_fod_sanctionseu-fsf-eu-2473-52
Organization:id6dcb324c8e1a99eda6eba52cd708f3877f6892feframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
LegalEntity:idc1007d7645d26e91efe162436a2475725d914810ca_dfatd_sema_sanctionsca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f
LegalEntity:idd204c1a32faaaee3832ed0d9821ba12eeb5a4297enggb_hmt_sanctionsgb-hmt-11552
Organization:id79b3400d643d549f161a35261bf66f62f37a73f8enggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
LegalEntity:id3b9c4d06a1472681759abc683dab0c31170dac05enggb_hmt_sanctionsgb-hmt-11552
LegalEntity:id799f097814ef6853820b34df786b704e4e11eb7denggb_hmt_sanctionsgb-hmt-11552
LegalEntity:idabea94479b7a180493591087cf30298eaf2dc8fbch_seco_sanctionsch-seco-9134
Organization:id880ec3441f9954f3281b48151c337515e6fd0f3eenggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:id8bc9c99acc626eca115656443f4fed5a9d35b904au_dfat_sanctionsau-dfat-2045-hirbod-co
LegalEntity:incorporationDate1995ch_seco_sanctionsch-seco-9134
Organization:incorporationDate1995frafr_tresor_gels_avoirfr-ga-1857
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:legalForm(1) Procurement (2) Importerenggb_hmt_sanctionsgb-hmt-11552
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2473-52
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11552
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2473-52
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9134
Organization:nameHirbod Coeu_journal_sanctionseu-oj-e9663305bcb489c1a6eebd69ef0175de32886072
Organization:nameHirbod Coengeu_fsfeu-fsf-eu-2473-52
Organization:nameHirbod Coengbe_fod_sanctionseu-fsf-eu-2473-52
LegalEntity:nameHirbod Co.ca_dfatd_sema_sanctionsca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f
Organization:nameHIRBOD COenggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
Organization:nameHirbod Cofrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:nameHirbod Coau_dfat_sanctionsau-dfat-2045-hirbod-co
LegalEntity:nameHirbod Coch_seco_sanctionsch-seco-9134
LegalEntity:nameHirbod Coenggb_hmt_sanctionsgb-hmt-11552
Organization:nameHirbod Coframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
Organization:nameHirbod Coenggb_fcdo_sanctionsgb-fcdo-inu0067
Organization:notesA company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)engbe_fod_sanctionseu-fsf-eu-2473-52
Organization:notesDate d’enregistrement: 1995 Principal établissement: Téhéran : IRAN Entités associées: Kalaye Electric Company (KEC)framc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
LegalEntity:notesAssociated entities: Kalaye Electric Company (KEC)ch_seco_sanctionsch-seco-9134
LegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-9134
LegalEntity:notesHirbod Co is one of the leading companies in the field of stainless steel products. It provides steel products, including within security and military apparatus, to many Iranian entities, in particular Arthesh, the Iranian army. Therefore, Hirbod Co is supporting the Government of Iran and provides support for the development of nuclear weapons and nuclear weapons delivery systems by Iran.ch_seco_sanctionsch-seco-9134
Organization:notesTehran-Saveh Highway, km 80eu_fsfeu-fsf-eu-2473-52
Organization:notesDOR: 1995eu_fsfeu-fsf-eu-2473-52
Organization:notesA company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)engeu_fsfeu-fsf-eu-2473-52
Organization:notesEntités associées: Kalaye Electric Company (KEC) - Hirbod Co est l’une des plus grandes entreprises dans le domaine des produits en acier inoxydable. Elle fournit des produits sidérurgiques, y compris au sein de l’appareil sécuritaire et militaire, à de nombreuses entités iraniennes, notamment Arthesh, l’armée iranienne. Par conséquent, Hirbod Co soutient le gouvernement iranien et apporte un appui à la mise au point par l’Iran d’armes nucléaires et de leurs vecteurs.frafr_tresor_gels_avoirfr-ga-1857
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:phone+982188958350enggb_hmt_sanctionsgb-hmt-11552
Organization:phone+982188958350enggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9134
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2045-hirbod-co
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1857
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2473-52
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2473-52
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0067
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11552
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JrGLy46LqJAsShWZpyhWEDDlgLsenggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1857frafr_tresor_gels_avoirfr-ga-1857
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-e9663305bcb489c1a6eebd69ef0175de32886072
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2473-52
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9134
Organization:topicssanctioneu_fsfeu-fsf-eu-2473-52
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jrgly46lqjasshwzpyhweddlgls
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1857
Organization:topicssanctionframc_fund_freezesmc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
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