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Saad Sazeh Faraz Sharif

Sanctioned entity
TypeOrganization[sources]
NameSAAD SAZEH FARAZ SHARIF · Saad Sazeh Faraz Sharif · Saad Sazeh Faraz Sharif Company[sources]
Other nameDaria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif · Sadid Sazeh Parvaz Sharif[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14007965448[sources]
Registration number534295[sources]
Statusnot available[sources]
AddressGround Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran · Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian entity that manufactures components of UAVs

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: gb-hmt-16564 · ofac-51299 · nz-ru-ent-427-saad-sazeh-faraz-sharif-company

For experts: raw data explorer