Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE COMPANY · Farayand Technique · TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY · | [sources] | |||
Other name | FARAAYAND TECHNIQUE · Faraiand teknik · Farayand Technic · Farayand Technique Company · TCI · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | DWX1NB5LJSC5 · Z46WKL46LLC8 | [sources] | |||
Address | 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran · Deuxième adresse: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Ispahan, Iran (usine) · End Of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran, Iran · End of North Karegar Avenue Tehran Iran · End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI).
Involved in Iran’s nuclear programme (centrifuge programme). Identified in IAEA reports.
Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l’AIEA.
Disqualified
FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.
Farayand Technique was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports
Other information: Involved in centrifuge programme, identified in IAEA reports.
Établissement principal: Téhéran, Iran Ispahan, Iran Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company Personnes associées: Jafar Mohammadi
(also FARAYAND TECHNIQUE)
(also FARAYAND TECHNIC)
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
ua-nsdc-27325-faraand-teknik
· usgsa-s4mr3plkq
· jp-eul-36dad848093be63702889848389a83f27b58aca1
· tw-shtc-8dca6025cfd7a5cf1068f1de72d24cb9aa29e461
· fr-ga-8322
· NK-URh4V7zeq5rr85xCUGYVPu
· mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254
· ch-seco-8381
· NK-88kdfHaeoMYfU3ptFkJSet
· il-wmd-fe65476170e47410d07cf0ac34928147a200ce70
· tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf
· NK-43AZJG2xDBPCDdPG9syNEz
· au-dfat-7726-farayand-technique
· ch-seco-65927
· ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
· gb-coh-h-qs7zwfcm9xmzo-ndbicco08g
· NK-2oCW5NwqGK7ha3N7icynQS
· ofac-10371
· jp-eul-6b978bc97fca95194f0c7a9f72586ae4e655df60
· gb-hmt-16115
· eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
· gb-fcdo-inu0229
· tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f
· usgsa-s4mr3plkr
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Address | ||
---|---|---|
Full address | Country | |
Esfahan | Iran | |
End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran | Iran |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
Israel | Isreali Ministry of Finance | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran | - |
P.O. Box 14155-1339, Tehran | Iran |
End of North Karegar Avenue, Shomali, Tehran | Iran |
Isfahan | Iran |