Base
Organization8 sanctions listsIran

IMEN SANAT ZAMAN FARA COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
IMEN SANAT ZAMAN FARA COMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-4xBgBTV6GVjFxkrMzs5zT9
Registration Number
103201991293
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

IMEN SANAT ZAMAN FARA COMPANY appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran; Numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran, Iran.; Numéro16, passage Kolezar, rue Farsian, rue Shahid Rezaiee, Azadegan Autobahn, Téhéran, Iran ,; Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF); numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran; Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh; Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn; Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad; Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF); Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Téhéran, Iran ,; б. 16, Голшан 14, бульвар Голестан, бульвар Негарестан, Шам Абад, Тегеран, Іран; Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF); б. 16, алея Колезар, вулиця Фарсіан, вул. Шахід Резаї, автобан Азадеган, Тегеран, Іран

Aliases (6)

Also Known As
Імен Санат Заман Фара
Imen Sanat Zaman Fara
شرکت ایمن صنعت زمان فرا
Imen Sanat Zaman Fara Company
spoločnosť Imen Sanat Zaman Fara
ایمن صنعت زمان فرا

Identification Numbers

TypeNumber
ID Number103201991293

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.