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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FANAVARAN COMMUNICATION INDUSTRY COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · Fanavaran Sanat Ertebatat Company (FSE) · شرکت فن آوران صنعت ارتباطات | [sources] | |||
| Alias | COMMUNICATION INDUSTRY TECHNOLOGISTS · FSE · Fanavaran Communication Industry Company · شرکت فن آوران صنعت ارتباطات · شرکت فن آوران صنعت ارتباطات (orthographe farsi) | [sources] | |||
| Weak alias | COMMUNICATION INDUSTRY TECHNOLOGY · Communication Industry Technologists | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise privée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102884046 | [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 · Tehran, Iran · Tehran, Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, 1436613193 · 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 Tehran Tehran 1436613193 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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)
Fanavaran Sanat Ertebatat Company (FSE) is a private company supplying critical electronic components and jam-resistant guidance systems to the Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). It is also a member of the Iranian Aviation and Space Industries Association (IASIA), which procures components on behalf of the IRGC for the manufacturing of unmanned aerial vehicles (UAVs). FSE is therefore involved in Iran’s UAV programme.
Fanavaran Sanat Ertebatat Company (FSE) est une entreprise privée qui fournit des composants électroniques critiques et des systèmes de guidage résistants au brouillage à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO). Elle est également membre de l’Association iranienne des industries de l’aviation et de l’espace (Iranian Aviation and Space Industries Association - IASIA), qui achète des composants pour le compte de l’IRGC pour la fabrication de véhicules aériens sans pilote (UAV). Par conséquent, la FSE participe au programme iranien d’UAV.
Type d’entité : entreprise privée Numéro d’identification national : 10102884046 Numéro d’entreprise : 247799
(also FANAVARAN SANAT ERTEBATAT COMPANY)
(also FANAVARAN SANAT ERTEBATAT COMPANY)
(also FANAVARAN COMMUNICATION INDUSTRY COMPANY, FANAVARAN COMMUNICATION INDUSTRY COMPANY)
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
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-45719 · usgsa-s4mrvqhzh · usgsa-s4mrvqp8d · usgsa-s4mrvqqkd · jp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf · jp-eul-27d52e77c72084291758602c0ccbdabc11634ab1 · eu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6 · permid-5086823521 · tw-shtc-96826c2b85f397d4748e15ef35008c0568d22799 · au-dfat-7959-fanavaran-sanat-ertebatat-company · fr-ga-8713 · ofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd · mc-freezes-941426861df84906080b70ca51476c67a93f91cd · tw-shtc-7269914ae7fb9ba166e208e8442bb3f2a62b162f · usgsa-s4mrvqgl8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOSEIN HOMSI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor | - |
| Tehran, Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, 1436613193 | Iran |
| ARMIN GHORSSI ANBARAN Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |