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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aras Farayande | [sources] | |||
| Alias | Aras Farayande Sadra | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@afscoltd.com | [sources] | ||||
| Phone | +982188741445 · +982188752423 | [sources] | |||
| Website | www.afscoltd.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 12, No 35 Kooshesh Street, Iran · Unit 12 No 35 Kooshesh Street, Tehran, Iran · Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)
Involved in procurement of materials for Iran Centrifuge Technology Company.
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-1869 · ch-seco-8862 · be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a · gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m · mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 · au-dfat-1974-aras-farayande · ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 · gb-fcdo-inu0050 · gb-hmt-11537 · jp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c · jp-eul-13bac01bf94ae1c10456968b828887bcf57beca4 · eu-fsf-eu-2500-18For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-USVa9KxTtXjYLPbfbvzhWF?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) | Iran |