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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Faater Institute · Faater Intézet · Fater Institute | [sources] | |||
| Other name | Faater Institute | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |