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Imen Sanat Zaman Fara Company

Sanctioned

spoločnosť Imen Sanat Zaman Fara

Type

organization

Subtype

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9495.21

Asset freeze

2023-01-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United States

SDN

40317

Asset freeze

2022-12-21activeSource

Official source conditions

Block; Program; IRAN-HR

Source ↗

Legal bases

European Union

EU amendment 2023/152 (OJ L20 I)regulation 2023/152 (OJ L20 I)

Source

United States

Executive Order 13553 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

spoločnosť Imen Sanat Zaman FaraPrimary name
sk
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
db9a3830635dbf3c4f4eedc05f95680e0b3eca2740c99ebbad6c99e4351997ca
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
شرکت ایمن صنعت زمان فراPrimary name
fa
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
e2313fdb33002e11ac312ab7d9e8b2d488118dc8266120cedc26d8e4efa700a4
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Imen Sanat Zaman Fara CompanyAlias
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
e2313fdb33002e11ac312ab7d9e8b2d488118dc8266120cedc26d8e4efa700a4
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
شرکت ایمن صنعت زمان فراAlias
OFAC ↗
Record provenance
ID
40317
SHA-256
afdf32c7db11eb9870dea0b81fdb825eb3bb28648e2ab976e6748be7947c3270
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IMEN SANAT ZAMAN FARA COMPANYPrimary name
OFAC ↗
Record provenance
ID
40317
SHA-256
afdf32c7db11eb9870dea0b81fdb825eb3bb28648e2ab976e6748be7947c3270
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
spoločnosť Imen Sanat Zaman FaraAlias
sk
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
fda7741625fc8e38837e2d0d713e6657a842d8ee39d75c11812b470f04d67866
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imen Sanat Zaman Fara CompanyPrimary name
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
fda7741625fc8e38837e2d0d713e6657a842d8ee39d75c11812b470f04d67866
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت ایمن صنعت زمان فراAlias
fa
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
fda7741625fc8e38837e2d0d713e6657a842d8ee39d75c11812b470f04d67866
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

103201991293NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
40317
SHA-256
f3d9a36b48db8e7e1a8dd31e230b9b6a69869fe659fd3b194c02eeed82c23fd1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
369541REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
40317
SHA-256
f3d9a36b48db8e7e1a8dd31e230b9b6a69869fe659fd3b194c02eeed82c23fd1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40317OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40317
SHA-256
f3d9a36b48db8e7e1a8dd31e230b9b6a69869fe659fd3b194c02eeed82c23fd1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
369541REGISTRATION_NUMBER
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
6feae183acb6404880e26c4ed58da3099f825cd9477896033b754f11ade1c42d
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
103201991293NATIONAL_ID
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
6feae183acb6404880e26c4ed58da3099f825cd9477896033b754f11ade1c42d
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
40317
SHA-256
afdf32c7db11eb9870dea0b81fdb825eb3bb28648e2ab976e6748be7947c3270
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Operation
EU FSF ↗
Record provenance
ID
EU.9495.21
SHA-256
fda7741625fc8e38837e2d0d713e6657a842d8ee39d75c11812b470f04d67866
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)