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Aras Farayande

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAras Farayande[sources]
Other nameAras Farayande Sadra[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@afscoltd.com[sources]
Phone+982188741445 · +982188752423[sources]
Websitewww.afscoltd.com[sources]
Statusnot available[sources]
AddressTehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 12, No 35 Kooshesh Street, Iran · Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran · Unit 12, N° 35 Kooshesh Street, Téhéran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

— Belgian Financial Sanctions,

Involved in procurement of materials for Iran Centrifuge Technology Company.

— Swiss SECO Sanctions/Embargoes,

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-1869 · mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 · jp-eul-4d1148cbbecc351513a4ae96e7a27cb081993fb5 · gb-fcdo-inu0050 · ca-sema-1-89-ir-aras-farayande · gb-hmt-11537 · gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m · eu-fsf-eu-2500-18 · NK-Sf3rr8jbLaLd8QmxNmQHRj · ch-seco-8862 · jp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c · au-dfat-1974-aras-farayande · ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 · ca-sema-iran-1-89

For experts: raw data explorer

FactsheetDescriptionsData sources
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