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IdId:148420-167700-es
Type of personType of person:enterprise
PersonPerson:Imen Sanat Zaman Fara Company
شرکت ایمن صنعت زمان فرا
spoločnosť Imen Sanat Zaman Fara
AddressAddress:Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IR, IRAN (ISLAMIC REPUBLIC OF)
IR, IRAN (ISLAMIC REPUBLIC OF)
ProgramProgram:IRN
List name
(file name)
List name (file name):EU new sanctions list (xmlFullSanctionsList_1_1.xml)
Additional information on the programs of the listhttps://sanctionsmap.eu/#/main
DatesLēmuma datums: 2023-01-23Sarakstā iekļaušanas datums: 2023-01-23
Links to decisionshttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Data from the original sourceData from the original source:
<sanctionEntity designationDate="2023-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.9495.21" logicalId="148420">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-01-23" entryIntoForceDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" programme="IRN" logicalId="167700">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Imen Sanat Zaman Fara Company" function="Iranian company manufacturing and importing security equipment" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148425">
             <remark>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)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت ایمن صنعت زمان فرا" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="148424">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="spoločnosť Imen Sanat Zaman Fara" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="148865">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <address city="Tehran" street="Number 16, Gholshan 14, Golestan  Boulevard, Negarestan Boulevard, Sham  Abad" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148572">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </address>
         <address city="Tehran" street="Number 16, Kolezar alley, Farsian Street,  Shahid Rezaiee Street, Azadegan  Autobahn" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148573">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </address>
         <address city="Tehran" street="Shahrak-e-Jafar Abad-e-Jangal  Rd, Naseriyeh" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148421">
             <remark>Principal place of business: Iran
 Place of registration: Iran
 Date of registration: 2010</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="369541" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148422">
             <remark>Place of registration: Iran
 Date of registration: 2010
 Business registration No: 369541 (Iran)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="103201991293" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148423">
             <remark>National ID no</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </identification>
     </sanctionEntity>