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FARAYAND TECHNIQUE

Sanctioned entity
TypeOrganization[sources]
NameFARAYAND TECHNIQUE · ファラーヤンド・テクニック[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

— UN Security Council Consolidated Sanctions,

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-sfms-1746 · unsc-110385 · zafic-73-farayand-technique · ja-mof-b931741c8cead408ffcea8ee35de6b749eda252b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting