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Farasepehr Engineering Company

Sanctioned entity

Farasepehr Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Farasepehr Engineering Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Acting on behalf of Yasa Part.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-

Linked to
Object	Role	Start date	End date
Yasa Part Disqualified · Debarred entity · Export controlled · Sanctioned entity	related-to	-	-

Data sources

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,432

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,452

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

Belgium · FOD

UK FCDO Sanctions List6,321

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

French National Asset Freezing System5,883

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

Source data IDs: jp-eul-9bcc2b5957e288a2707646a77c2e600888a17018 · fr-ga-1884 · eu-fsf-eu-1909-47 · ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8 · gb-fcdo-inu0065 · ch-seco-9588 · mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64 · gb-hmt-11225 · jp-eul-18c195b4c8014ab769bdb2491ced2b5de21f9ff2

For experts: raw data explorer

Factsheet Descriptions Data sources

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