Pishro Sanat Aseman Sharif Company

CompanyLast read from source 20 Oct 2026

2 listings in force2 authoritiesOwnership not readOfficers not readIR
2
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
6
Events
Last 3 years
3
Sources
3 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 12 Jul 2024 · New Zealand Russia Sanctions Register

  • UK OFSIActive

    Iran

    Designated 25 Apr 2024 · UK Sanctions List (FCDO)

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Pishro Sanat Aseman Sharif Company
Also known as
Pishro Sanat Aseman Sharif Company · Pishro Sanat Aseman Sharif Private Compnay · شرکت پیشرو صعنت آسمان شریف
Jurisdiction
IR
Legal form
Company — form not confirmed for this country
First recorded here
9 Aug 2026

Recent changes

  1. Alias recorded: شرکت پیشرو صعنت آسمان شریف

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: UK OFSI — Iran

    10 Sept 2026 · UK OFSI Consolidated List

  3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    9 Aug 2026 · New Zealand Russia Sanctions Register

  4. Alias recorded: Pishro Sanat Aseman Sharif Private Compnay

    9 Aug 2026 · New Zealand Russia Sanctions Register

  5. Alias recorded: Pishro Sanat Aseman Sharif Company

    9 Aug 2026 · New Zealand Russia Sanctions Register

  6. First recorded: Pishro Sanat Aseman Sharif Company

    9 Aug 2026 · New Zealand Russia Sanctions Register

Recent timeline

  1. 25 Apr 2024First designation on fileNew Zealand
  2. 20 Oct 2026Last read from source