Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:address | Damavand Tehran Highway, Tehran | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:address | Damavand Tehran Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
Organization:address | Damavand Tehran Highway, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
LegalEntity:addressEntity | addr-a1f93dedeb2de513bf78710c7bce925c5f882490 | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:addressEntity | addr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2 | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:addressEntity | addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751 | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
Organization:alias | Tiz pars | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | ||||
LegalEntity:alias | Tiz Pars Co | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:alias | TPC | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:alias | Tiz Pars Technical & Engineering Co | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
Organization:id | 832c1811d1c79314c8b1f068cc55c490d62e24dc | fra | mc_fund_freezes | mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 | |||
Organization:id | 314f3ee4dfbd48a546e51b64481572343950a299 | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | ||||
Organization:id | 0281514da85977f6e916c1e9ffc765a9a6dc716a | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
LegalEntity:id | eb9322e636b74c3bf2f3ce69a6ce2de95bb43a7c | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:id | 74ae400f88e4cbaa976ea252e3c4a07e689e1a46 | tr_fcib | tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d | ||||
LegalEntity:id | a33c1808b23d45b23199b956780ebbc6cb32d410 | ca_dfatd_sema_sanctions | ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 | ||||
LegalEntity:id | bff7174fa21164c93882b1175ba7fe618ebfa0ce | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
Organization:id | 4b3d8809177e8d9738d85da4b7d2e6458eb5b7b9 | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
LegalEntity:id | e81d10d932ba6806f9883ca0c6a7b58b11d3c8a1 | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:name | TIZ PARS | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:name | TIZ PARS | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:name | TIZ PARS | tr_fcib | tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d | ||||
Organization:name | Tiz Pars | fra | mc_fund_freezes | mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 | |||
LegalEntity:name | Tiz Pars | ca_dfatd_sema_sanctions | ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 | ||||
LegalEntity:name | TIZ PARS | un_sc_sanctions | unsc-110329 | ||||
Organization:name | TIZ PARS | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
Organization:name | Тіз парс | ukr | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | |||
Organization:name | Tiz pars | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | ||||
Organization:name | TIZ PARS | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
Organization:notes | Adresse : IRAN : Damavand Tehran Highway, Téhéran | fra | mc_fund_freezes | mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 | |||
LegalEntity:notes | Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21] | un_sc_sanctions | unsc-110329 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
Organization:notes | інша назва промислової групи "Шахід Хеммат" | ukr | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27367-tiz-pars | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FuU5q1OH9dAV45PtFDgusY_igpg | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7764-tiz-pars | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110329 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0271 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-fuu5q1oh9dav45ptfdgusy-igpg | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16156 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-739a184cf56655bdbaa63d2412e570414389d200 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711 | ||||