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FARATECH COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFARATECH COMPANY · Faratech[sources]
Other nameFaratech Co. · Faratech Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDELYWM4MN2Q41 · M5XUFXLCTKF3 · W8KEAADZUZZ5 · WW8DMEJZFUC4 · X4CMS2URZY43[sources]
Statusnot available[sources]
AddressGhezelbash 15, Tohid St. Isfahan Iran · Ghezelbash 15, Tohid St., Isfahan · Ghezelbash 15, Tohid St., Isfahan, Iran · ISFAHAN, GHEZELBASH 15, TOHID ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FARATECH COMPANY, FARATECH COMPANY)

US SAM Procurement Exclusions,

(also FARATECH)

US SAM Procurement Exclusions,

(also FARATECH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI


Source data IDs: trade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023 · trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 · ca-sema-1-134-ir-faratech · usgsa-s4mrvs4y1 · jp-eul-40ab124cf91515bf13c0c7246709a8c0902526cd · usgsa-s4mr476xc · NK-3KLb2sfWH23dkuNbubSYUR · ca-sema-iran-1-134 · trade-csl-dbf43e0760f51804c820c037563bcc38fa4326ef · tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf · usgsa-s4mr476xg · tw-shtc-db00949af38dfac9e86086f9161554026fd712f5 · jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f · usgsa-s4mr476xh · usgsa-s4mr476xb · ofac-15636 · ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf · au-dfat-2592-faratech

For experts: raw data explorer