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Faratech

Sanctioned entity

Faratech is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARATECH · Faratech				[sources]
Other name	FARATECH COMPANY · Faratech Co. · Faratech Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Ghezelbash 15, Tohid St., Isfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-01-16	Last checked	2024-04-19	First seen	2022-04-27

Relationships

Address
Full address	Country
Ghezelbash 15, Tohid St., Isfahan	Iran
Ghezelbash 15, Tohid St., Isfahan, Iran	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: trade-csl-dbf43e0760f51804c820c037563bcc38fa4326ef · NK-3KLb2sfWH23dkuNbubSYUR · au-dfat-2592-faratech · ca-sema-1-134-ir-faratech · trade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023 · ca-sema-iran-1-134 · ofac-15636

For experts: raw data explorer

Factsheet Data sources

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