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Aras Farayande

Sanctioned entity
Aras Farayande is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAras Farayande[sources]
Other nameAras Farayande Sadra[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@afscoltd.com[sources]
Phone(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23[sources]
Websitewww.afscoltd.com[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,915

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: gb-hmt-11537 · ca-sema-iran-1-89 · ca-sema-1-89-ir-aras-farayande · au-dfat-1974-aras-farayande · eu-fsf-eu-2500-18 · ch-seco-8862 · fr-ga-1869 · NK-Sf3rr8jbLaLd8QmxNmQHRj

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