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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FANAVARAN COMMUNICATION INDUSTRY COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · شرکت فن آوران صنعت ارتباطات | [sources] | |||
| Other name | COMMUNICATION INDUSTRY TECHNOLOGISTS · COMMUNICATION INDUSTRY TECHNOLOGY · FSE · Fanavaran Communication Industry Company | [sources] | |||
| Weak alias | Communication Industry Technologists | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5086823521 | [sources] | |||
| Registration number | 10102884046 · 247799 | [sources] | |||
| Unique Entity ID | LV6RFWSADU78 · RF6DETM32PA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRN · Tehran, Iran · Yousef Abad Neighborhood, Kordestan Express Way Tehran Tehran 1436613193 Iran · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)
(also FANAVARAN SANAT ERTEBATAT COMPANY)
(also FANAVARAN SANAT ERTEBATAT COMPANY)
(also FANAVARAN COMMUNICATION INDUSTRY COMPANY, FANAVARAN COMMUNICATION INDUSTRY COMPANY)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-7269914ae7fb9ba166e208e8442bb3f2a62b162f · usgsa-s4mrvqhzh · usgsa-s4mrvqgl8 · usgsa-s4mrvqqkd · tw-shtc-96826c2b85f397d4748e15ef35008c0568d22799 · jp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf · permid-5086823521 · ofac-45719 · au-dfat-7959-fanavaran-sanat-ertebatat-company · NK-fjAfAvJqmYiJXU4VUUCMZb · usgsa-s4mrvqp8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOSEIN HOMSI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Armin Ghorsi Anbaran Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |