Search OpenSanctions

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	2025-10-22	Last processed	2025-11-12	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
France	Direction Générale du Trésor		-	-

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

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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 List827

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

Japan · METI

UK FCDO Sanctions List5,975

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

Swiss SECO Sanctions/Embargoes7,773

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk