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FARAYAND TECHNIC

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameFARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE COMPANY · Farayand Technique · TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY · 1 more...[sources]
Other nameFARAAYAND TECHNIQUE · Faraiand teknik · Farayand Technic · Farayand Technique Company · TCI · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDDWX1NB5LJSC5 · Z46WKL46LLC8[sources]
Address1st 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 · 10 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Involved in Iran’s nuclear programme (centrifuge programme). Identified in IAEA reports.

EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l’AIEA.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Other information: Involved in centrifuge programme, identified in IAEA reports.

Israel Prevention of Distribution and Financing of WMDs designations,

Établissement principal: Téhéran, Iran Ispahan, Iran Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company Personnes associées: Jafar Mohammadi

Monaco National Fund Freezing List,

(also FARAYAND TECHNIQUE)

US SAM Procurement Exclusions,

(also FARAYAND TECHNIC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,038

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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


Source data IDs: 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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