Search OpenSanctions

Advanced

Farasepehr Engineering Company

Sanctioned entity
TypeOrganization[sources]
NameFarasepehr Engineering Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,628

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO


Source data IDs: ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8 · ch-seco-9588 · mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64 · NK-4TuaXK474YmgWMyGAGDn9T · fr-ga-1884 · gb-fcdo-inu0065 · eu-fsf-eu-1909-47 · jp-eul-18c195b4c8014ab769bdb2491ced2b5de21f9ff2 · gb-hmt-11225

For experts: raw data explorer