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FARAZAN COMPANY

Export controlled · Sanctioned entity

FARAZAN COMPANY is subject to sanctions. See the individual program listings below.

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				[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 · 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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also FARAZAN INDUSTRIAL ENGINEERING, INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also FARAZAN INDUSTRIAL ENGINEERING, INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also FARAZAN INDUSTRIAL ENGINEERING, INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also FARAZAN INDUSTRIAL ENGINEERING, INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-21	-

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 Centre Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

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

Source data IDs: NK-7YrzdKuaA54MeNWdUbQBLF · jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 · ofac-41483 · tw-shtc-b69043074a5c01cbf696cb3b0439bed04d55b986 · usgsa-s4mrty726 · permid-5084160024 · usgsa-s4mrty727 · usgsa-s4mrty24y · tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce · NK-EJnGmFhRSnMY4daq7LEkGj · usgsa-s4mrphrkp · usgsa-s4mrty24z

For experts: raw data explorer

Factsheet Descriptions Data sources

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