Imen Sanat Zaman Fara

• SanctionsRecords foundSanctioned by 3 authorities: Canada, OFAC, France gels des avoirs. 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 & controlRecords foundControlled by a designated company: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
• 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.

• CanadaActive

  Iran

  Designated 23 Mar 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  IRAN-HR

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

  Designation date not published by this authority · France Registre national des gels

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.

Legal name

Imen Sanat Zaman Fara

Also known as

Imen Sanat Zaman Fara Company · Imen Sanat Zaman Fara · ایمن صنعت زمان فرا · IMEN SANAT ZAMAN FARA COMPANY

Jurisdiction

IR

First recorded here

28 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

   28 Sept 2026 · France Registre national des gels

2. Alias recorded: Imen Sanat Zaman Fara Company

   28 Sept 2026 · France Registre national des gels

3. Identifier recorded: REG_NUMBER 369541

   13 Sept 2026 · OFAC SDN

4. Parent company recorded: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

   11 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — IRAN-HR

   10 Sept 2026 · OFAC SDN

6. Alias recorded: IMEN SANAT ZAMAN FARA COMPANY

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:369541

  Registered identifier

  Evidence

  40317

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  imen sanat zaman fara

  Legal name

  Evidence

  6353

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  6353

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

  Designation

  Evidence

  6353

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — IRAN-HR

  Designation

  Evidence

  40317

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1.1-16-imen-sanat-zaman-fara

  Read 28 Aug 2026 · in force from 23 Mar 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.