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 ایمن صنعت زمان فرا on a sanctions list?

Q: Is شرکت ایمن صنعت زمان فرا on a sanctions list?

Yes. شرکت ایمن صنعت زمان فرا 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 ایمن صنعت زمان فرا appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/23/2023.

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Record summary

شرکت ایمن صنعت زمان فرا is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 2 recorded aliases; 3 address records; 2 identifiers. The publishing authority's listing date on file is 1/23/2023.

Aliases (2)

Imen Sanat Zaman Fara Company·akaspoločnosť Imen Sanat Zaman Fara·aka

Addresses

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

ID Documents

Registration Number: 369541 · IRAN (ISLAMIC REPUBLIC OF)
National identification card: 103201991293 · 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 ایمن صنعت زمان فرا 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 1/23/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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