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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAZAN CO., LTD. · FARAZAN COMPANY · FARAZAN INDUSTRIAL ENGINEERING, INC. · Farazan Industrial Engineering Inc · Farazan Industrial Engineering, Inc. | [sources] | |||
| Alias | 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 · Iran · TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE · Tehran, Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARAZAN INDUSTRIAL ENGINEERING, INC.)
(also FARAZAN INDUSTRIAL ENGINEERING, INC.)
(also FARAZAN INDUSTRIAL ENGINEERING, INC.)
(also FARAZAN INDUSTRIAL ENGINEERING, INC.)
(also FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrphrkp · usgsa-s4mrty726 · tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce · ofac-41483 · usgsa-s4mrty24z · permid-5084160024 · jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 · usgsa-s4mrty727 · usgsa-s4mrty24y · jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a · tw-shtc-b69043074a5c01cbf696cb3b0439bed04d55b986 · ofac-pr-52c5c74ff4f337a1207e3a74b2763e468c9756baFor 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 | |
| Tehran, Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defense Technology and Science Research Center Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |