Lists › EU Consolidated › eu_fsf-EU.10864.13
داریا فن آور برهان شریف
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.10864.13.
Programs
Names and aliases
| داریا فن آور برهان شریف | primary |
| شرکت سعد سازه فراز شریف | alias (strong) |
| سدید سازه پرواز شریف | alias (strong) |
| Daria Fanavar Borhan Sharif | alias (strong) |
| Sadid Sazeh Parvaz Sharif | alias (strong) |
| Saad Sazeh Faraz Sharif | alias (strong) |
Identifiers
| Registration Number | 534295 | IR |
Details
| Countries |  Iran |
| Addresses | Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor Tehran Tehran province IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SAAD SAZEH FARAZ SHARIF (ofac_sdn), Saad Sazeh Faraz Sharif (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.