Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TIZ PARS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 18:49:41

Accuracy: 90

Information:

Address: Damavand Tehran Highway, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0271. (UN Ref):IRe.075. Tiz Pars was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.  (UK Statement of Reasons):Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tiz Pars

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 18:49:41

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Remark: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.
Address: Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions