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: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0271
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0271
OFSI Group ID: 16156
UN Reference Number: IRe.075
Name 6: TIZ PARS
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Tiz Pars was listed pursuant to paragraph 12 of 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.The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 5: Damavand Tehran Highway
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
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: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/178254
fileGenerationDate: 23/10/2026
Entity_LogicalId: 178254
Entity_EU_ReferenceNumber: EU.13531.46
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: Date of UN designation: 9.6.2010
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: Date of UN designation: 9.6.2010)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Tiz Pars
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 178256
NameAlias_RegulationLanguage: EN
NameAlias_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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Address_City: Tehran
Address_Street: Damavand Tehran Highway
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 178255
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

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