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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003633494 | [sources] | |||
| PermID | 5087472476 | [sources] | |||
| Registration number | 443744 | [sources] | |||
| Unique Entity ID | KAESMJJ4XQ96 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran · North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran · North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran ~,~ IRAN, Corporate, Iran · TEHRAN, NORTH SOHREVARDI ST., BARAZANDEH P. 24 FLOOR 1, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087472476 · ofac-pr-4773b904036c803c7796607d4172a054c8d2dd4f · tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 · usgsa-s4mrtl8xj · ofac-49163For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Enablers of Iran’s UAV Production | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rayan Fan Kav Andish Co Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |