Statements: Tiz Pars

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

PropertyValueLangSource datasetSource IDFirst seen
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
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: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
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97360
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110329
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27367-tiz-pars
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16156
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Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8411
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8411
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8411fr_tresor_gels_avoirfr-ga-8411
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8411
Organization:topicssanctioneu_fsfeu-fsf-eu-13531-46
Organization:topicssanctionmc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
LegalEntity:topicssanctionun_sc_sanctionsunsc-110329
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97360
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0271
LegalEntity:topicssanctionza_fic_sanctionszafic-241-tiz-pars
Organization:topicssanctionbe_fod_sanctionsbe-fod-471e1ac3015a46d7c3687dcb575f2d2cc4a90c30
LegalEntity:weakAliasTPCau_dfat_sanctionsau-dfat-7764-tiz-pars
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