Statements: Tiz Pars

Canonical ID: NK-eniRzwpgFqzAUGdQZonofY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highway Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-241-tiz-pars
Organization:addressイランjpnjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
Organization:addressDamavand Tehran Highway, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-dbda3acb721800b42310d0fedbc0bc52bd352a5e
LegalEntity:addressTehran, Damavand Tehran Highway, Iranch_seco_sanctionsch-seco-97360
LegalEntity:addressDamavand Tehran Highway Tehran Iran (Islamic Republic of)tw_shtctw-shtc-6005e08325172d21680c200a806f6cc62b9ffe9b
LegalEntity:addressDamavand Tehran Highway, Tehranua_sfms_blacklistua-sfms-1802
Organization:addressDamavand Tehran Highway, Tehran, Iranenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
Organization:addressIranjpnjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:addressTehran, Damavand Tehran Highway, Iran (Islamic Republic of)un_sc_sanctionsunsc-110329
Organization:addressTehran, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13531-46
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7764-tiz-pars
Organization:addressIRAN : Damavand Tehran Highway, Téhéranframc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
LegalEntity:addressDamavand Tehran Highway, Tehranenggb_hmt_sanctionsgb-hmt-16156
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0271
Organization:addressDamavand Tehran Highway, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8411
LegalEntity:addressEntityaddr-27b4725c32802493f421fe39b0ffba4519eb90e5ch_seco_sanctionsch-seco-97360
Organization:addressEntityaddr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2eu_fsfeu-fsf-eu-13531-46
LegalEntity:addressEntityaddr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751gb_hmt_sanctionsgb-hmt-16156
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:addressEntityaddr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2un_sc_sanctionsunsc-110329
Organization:aliasTiz parsua_nsdc_sanctionsua-nsdc-27367-tiz-pars
LegalEntity:aliasTiz Pars Coau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:aliasTiz Pars Technical & Engineering Coau_dfat_sanctionsau-dfat-7764-tiz-pars
Organization:countryireu_fsfeu-fsf-eu-13531-46
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0271
Organization:countryirjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:countryirun_sc_sanctionsunsc-110329
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
LegalEntity:countryirch_seco_sanctionsch-seco-97360
LegalEntity:countryirtr_fcibtr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
LegalEntity:countryirtw_shtctw-shtc-6005e08325172d21680c200a806f6cc62b9ffe9b
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16156
Organization:countryirfr_tresor_gels_avoirfr-ga-8411
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97360
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-241-tiz-pars
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110329
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16156
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1802
LegalEntity:id940078755d3770b217a2891e92db6b520e2a43f8ch_seco_sanctionsch-seco-97360
Company:idd83a231e828adadf7579cd10d685c3e0d9ce50b5eu_journal_sanctionseu-oj-9a67e93c34578baade7f950d8cc33877a4ea855f
LegalEntity:id689ff1927333f0beba171ce9667122c50a05a7f2za_fic_sanctionszafic-241-tiz-pars
Organization:idea6536421316c78e7f195fc183fdb01667fe0009gb_fcdo_sanctionsgb-fcdo-inu0271
LegalEntity:id74ae400f88e4cbaa976ea252e3c4a07e689e1a46tr_fcibtr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
Organization:idba64b1135f35b8bbdd8e0a69a6a31fcb81d73aa4qa_nctc_sanctionsqa-nctc-110329-tiz-pars
LegalEntity:id55eb8a38b3dc57dfb11a5bc921c88e601509bd52au_dfat_sanctionsau-dfat-7764-tiz-pars
Organization:id4b3d8809177e8d9738d85da4b7d2e6458eb5b7b9gb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
Organization:ida4d387b1e5050f8c429315b261b041a79ab0e391jp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:ida33c1808b23d45b23199b956780ebbc6cb32d410ca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
LegalEntity:idf9b449ba18bd6e17d5e1546fb6c54e07b0930a8cua_sfms_blacklistua-sfms-1802
Organization:idbde3703d7d9fa2d19ee1d16b68c3c7af482d70e7ua_nsdc_sanctionsua-nsdc-27367-tiz-pars
LegalEntity:idde002d5a966bd4a81c76e31fc78c6e0700ea8f2egb_hmt_sanctionsgb-hmt-16156
LegalEntity:id7dc68d1b0312ab5f41f1d778e33ed1e1d9e59101un_sc_sanctionsunsc-110329
LegalEntity:id0e3dc3a6bc84855c789b1b3a0e33b78af59991d0tw_shtctw-shtc-6005e08325172d21680c200a806f6cc62b9ffe9b
Organization:id3cbe8c0511b57166bf86417e17483e1aeafe1382mc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
Organization:id0b610968e96b10bfb76baa059a61e0a65a3443fbfr_tresor_gels_avoirfr-ga-8411
Organization:idd9cb02f58f3dc81404efc5ec1ab53c140639c13agb_fcdo_sanctionsgb-fcdo-inu0271
Organization:idb57f0b62073fcb025a81e955da7197f235e5683bbe_fod_sanctionsbe-fod-471e1ac3015a46d7c3687dcb575f2d2cc4a90c30
Organization:id5d8b6c1ee0419438bc0593b14f7b3e5c557cd53ceu_fsfeu-fsf-eu-13531-46
Organization:id09faec775c737da01a6455a78188e61839c6d504il_wmd_sanctionsil-wmd-dbda3acb721800b42310d0fedbc0bc52bd352a5e
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13531-46
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16156
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97360
Organization:nameTIZ PARSenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
LegalEntity:nameTIZ PARSza_fic_sanctionszafic-241-tiz-pars
Organization:nameTiz Parsfrafr_tresor_gels_avoirfr-ga-8411
LegalEntity:nameTIZ PARSua_sfms_blacklistua-sfms-1802
LegalEntity:nameTIZ PARSun_sc_sanctionsunsc-110329
LegalEntity:nameTIZ PARSau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:nameTiz Parsch_seco_sanctionsch-seco-97360
LegalEntity:nameTIZ PARStr_fcibtr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
LegalEntity:nameTIZ PARSenggb_hmt_sanctionsgb-hmt-16156
Organization:nameTiz Parsengeu_fsfeu-fsf-eu-13531-46
Organization:nameTiz Parsbe_fod_sanctionsbe-fod-471e1ac3015a46d7c3687dcb575f2d2cc4a90c30
Company:nameTiz Parseu_journal_sanctionseu-oj-9a67e93c34578baade7f950d8cc33877a4ea855f
Organization:nameTIZ PARSengqa_nctc_sanctionsqa-nctc-110329-tiz-pars
Organization:nameTIZ PARSframc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
Organization:nameTiz parsua_nsdc_sanctionsua-nsdc-27367-tiz-pars
Organization:nameТіз парсukrua_nsdc_sanctionsua-nsdc-27367-tiz-pars
Organization:nameТіз парсua_nsdc_sanctionsua-nsdc-27367-tiz-pars
LegalEntity:nameTIZ PARStw_shtctw-shtc-6005e08325172d21680c200a806f6cc62b9ffe9b
Organization:nameتيز بارسaraqa_nctc_sanctionsqa-nctc-110329-tiz-pars
Organization:nameTIZ PARSengjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
Organization:nameティーズ・パールスjpnjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:nameTiz Parsca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
Organization:nameTIZ PARSenggb_fcdo_sanctionsgb-fcdo-inu0271
Organization:nameTIZ PARSil_wmd_sanctionsil-wmd-dbda3acb721800b42310d0fedbc0bc52bd352a5e
Organization:notesTiz 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 program, on behalf of SHIG.eu_fsfeu-fsf-eu-13531-46
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-471e1ac3015a46d7c3687dcb575f2d2cc4a90c30
LegalEntity:notesTiz Pars was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.enggb_hmt_sanctionsgb-hmt-16156
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-dbda3acb721800b42310d0fedbc0bc52bd352a5e
LegalEntity:notes[Old Reference # E.29.I.21]ch_seco_sanctionsch-seco-97360
LegalEntity:notesTiz 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 Irans missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]za_fic_sanctionszafic-241-tiz-pars
LegalEntity:notesTiz 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.ch_seco_sanctionsch-seco-97360
LegalEntity:notesPreviously 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_sanctionsau-dfat-7764-tiz-pars
LegalEntity:notesTiz 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_sanctionsunsc-110329
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; Tiz Pars est un prête-nom de SHIG. Entre avril et juillet 2007, Tiz Pars a tenté d’acquérir, pour le compte de SHIG, une machine de soudage et de découpe laser à cinq axes, qui pourrait constituer une contribution matérielle au programme de missiles iranien.frafr_tresor_gels_avoirfr-ga-8411
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
Organization:notesTiz Pars was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0271