Statements: Shakad Sanat Asmari

Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameШакад Санат Фараз Азіяukrua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:nameChekad Sanat Faraz Asiaua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:nameCHEKAD SANAT FARAZ ASIAengus_ofac_sdnofac-51300
Organization:nameSanat Asmari Companyenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameShakad Sanat Asmari Companyenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameChekad Sanat Faraz Asiaenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameشکاد صنعت آسماریfaseu_fsfeu-fsf-eu-10862-15
Organization:nameShakad Sanat Asmariengeu_fsfeu-fsf-eu-10862-15
Organization:notes498744 (regnumber-Registration Number) (on 2016-10-24)(Place of registration: Tehran, Iran)be_fod_sanctionsbe-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2
Organization:notes14006189580 (other-Other identification number) (National ID (it;'s a company))be_fod_sanctionsbe-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-69008
Organization:notesType d’entité: société à responsabilité limitée Lieu d’enregistrement: Téhéran, Iran Date d’enregistrement: 24/10/2016 Principal établissement: Iran Numéro d’identification national: 14006189580 Numéro d’enregistrement: 498744 Personnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général)framc_fund_freezesmc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
LegalEntity:notesIranian UAV component production companynz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-69008
LegalEntity:notesAssociated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)ch_seco_sanctionsch-seco-69008
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-69008
Organization:notesType of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)eu_fsfeu-fsf-eu-10862-15
Organization:notesType of entity: Limited Liability Company. Place of registration: Tehran, Iran. Date of registration: 24.10.2016. Principal place of business: Iran. Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)be_fod_sanctionseu-fsf-eu-10862-15
Organization:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2
Organization:notesPersonnes associées: Hadi Zahourian (directeur général); Mohammad Shahab Khanian (directeur général adjoint); Ehsan Rahat Varnosfadrani (scientifique en chef et ancien directeur général) - Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, elle soutient le programme iranien d’UAV et y participe.frafr_tresor_gels_avoirfr-ga-6939
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0225
LegalEntity:notesShakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-69008
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6939
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-69008
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
Organization:programIdUS-IRANengus_ofac_sdnofac-51300
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0225
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16567
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10862-15
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10862-15
Organization:registrationNumber14006189580ua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:registrationNumber498744eu_fsfeu-fsf-eu-10862-15
Organization:registrationNumber561957engus_ofac_sdnofac-51300
Organization:registrationNumber498744be_fod_sanctionseu-fsf-eu-10862-15
Organization:registrationNumber498744frafr_tresor_gels_avoirfr-ga-6939
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6939fr_tresor_gels_avoirfr-ga-6939
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_ehdbwBqOgB6AMYC2YAKBUYnJJ4gb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51300us_ofac_sdnofac-51300
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971be_fod_sanctionsbe-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:topicssanctionjp_meti_euljp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b
Organization:topicssanctionus_ofac_sdnofac-51300
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr98
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
Organization:topicssanctionmc_fund_freezesmc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6939
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0225
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10862-15
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69008
Organization:topicssanctionus_trade_cslofac-51300
Organization:topicssanctionbe_fod_sanctionsbe-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2
Organization:topicssanctioneu_fsfeu-fsf-eu-10862-15
LegalEntity:topicsexport.controltw_shtctw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6
LegalEntity:uniqueEntityIdTHJGPFW66KR9engus_sam_exclusionsusgsa-s4mrvjr98
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Raw data: Shakad Sanat Asmari - OpenSanctions