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Imen Sanat Zaman Fara Company

Sanctioned entity

Imen Sanat Zaman Fara Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMEN SANAT ZAMAN FARA COMPANY · Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · spoločnosť Imen Sanat Zaman Fara · 1 more...				[sources]
Other name	ایمن صنعت زمان فرا				[sources]
Incorporation date	2010				[sources]
Legal form	société privée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`103201991293`				[sources]
PermID	`5083782917`				[sources]
Registration number	`103201991293` · `369541` · `V5EXPDPC1EE4`				[sources]
Status	Active				[sources]
Address	Iran · Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran · Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran. · Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran , · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

— Belgian Financial Sanctions, 2023-04-20

Iranian company manufacturing and importing security equipment

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Iran Place of registration: Iran Date of registration: 2010

— EU Financial Sanctions Files (FSF), 2023-04-20

Principal place of business: Iran Associated individuals: Mohammad Zandi Aliabadi, Chairman of the Board of directors; Hossein Zandi Aliabadi, Vice Chairman of the Board of directors; Fatemeh Haghshenas, CEO Other associated entities: Law Enforcement Forces of the Islamic Republic of Iran (LEF)

— EU Financial Sanctions Files (FSF), 2024-03-28

Iranian company manufacturing and importing security equipment

— EU Financial Sanctions Files (FSF), 2024-11-21

Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG - Autres entités associées: forces de l’ordre de la République islamique d’Iran - La Imen Sanat Zaman Fara Company est une société iranienne qui fabrique et importe des équipements de sécurité pour les forces de sécurité iraniennes. Ses équipements sont utilisés par les forces de sécurité iraniennes afin de réprimer dans la violence les manifestations pacifiques, y compris celles qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, en 2022, ce qui a conduit à la torture ou la mort d’au moins 516 manifestants, dont au moins 70 enfants. La Imen Sanat Zaman Fara Company est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Type d’entité: société privée. Lieu d’enregistrement: Iran. Date d’enregistrement: 2010. Numéro de pièce nationale d’identité: 103201991293 (Iran). Numéro d’inscription au registre du commerce: 369541 (Iran). Principal établissement: Iran. Personnes associées: Mohammad Zandi Aliabadi, président du conseil d’administration; Hossein Zandi Aliabadi, vice-président du conseil d’administration; Fatemeh Haghshenas, PDG. Autres entités associées: forces de l’ordre de la République islamique d’Iran.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran	Iran
Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)	Iran
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran · Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF)	Iran
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran · Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`103201991293`	Iran	National identification card	-	-
`103201991293`	Iran	National identification card	-	-

Linked to
Object	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-01-23	-
TREAS-OFAC	Reciprocal	2022-12-21	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-ga-6353 · mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087 · ua-nazk-company-8177 · ca-sema-1-1-16-ir-imen-sanat-zaman-fara · permid-5083782917 · eu-fsf-eu-9495-21 · ofac-40317 · usgsa-s4mrnf961 · ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164

For experts: raw data explorer

Factsheet Descriptions Data sources

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