Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is شرکت سعد سازه فراز شریف on a sanctions list?

Q: Is شرکت سعد سازه فراز شریف on a sanctions list?

Yes. شرکت سعد سازه فراز شریف is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. شرکت سعد سازه فراز شریف appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/11/2023.

→ Screen a different name Get audit-ready reports

Aliases (5)

سدید سازه پرواز شریف·akaDaria Fanavar Borhan Sharif·akaSadid Sazeh Parvaz Sharif·akaداریا فن آور برهان شریف·akaSaad Sazeh Faraz Sharif·aka

Addresses

Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)

ID Documents

Registration Number: 534295 · IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is شرکت سعد سازه فراز شریف on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/11/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.