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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAZAN CO., LTD. · FARAZAN COMPANY · FARAZAN INDUSTRIAL ENGINEERING, INC. · Farazan Industrial Engineering Inc | [sources] | |||
| Other name | FARAZAN CO., LTD. · FARAZAN COMPANY · FARAZAN INDUSTRIAL ENGINEERING INC. · Farazan Co., Ltd. · Farazan Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5084160024 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J4UTQ1KAACY8 · J4WTPA1PYC32 · KA41KZU2SJ57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran · Iran · TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty24y · usgsa-s4mrty727 · ofac-41483 · jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 · usgsa-s4mrphrkp · NK-EJnGmFhRSnMY4daq7LEkGj · NK-7YrzdKuaA54MeNWdUbQBLF · permid-5084160024 · usgsa-s4mrty726 · usgsa-s4mrty24zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Disqualified · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |