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FANAVARAN COMMUNICATION INDUSTRY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFANAVARAN COMMUNICATION INDUSTRY COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · شرکت فن آوران صنعت ارتباطات[sources]
AliasCOMMUNICATION INDUSTRY TECHNOLOGISTS · FSE · Fanavaran Communication Industry Company[sources]
Weak aliasCOMMUNICATION INDUSTRY TECHNOLOGY · Communication Industry Technologists[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5086823521[sources]
Registration number10102884046 · 247799[sources]
Unique Entity IDLV6RFWSADU78 · RF6DETM32PA7[sources]
StatusActive[sources]
AddressTEHRAN, 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, 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 · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)

— Australian Sanctions Consolidated List,

(also FANAVARAN SANAT ERTEBATAT COMPANY)

— US SAM Procurement Exclusions,

(also FANAVARAN SANAT ERTEBATAT COMPANY)

— US SAM Procurement Exclusions,

(also FANAVARAN COMMUNICATION INDUSTRY COMPANY, FANAVARAN COMMUNICATION INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

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

Japan · METI

Australian Sanctions Consolidated List4,829

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,804

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

Source data IDs: au-dfat-7959-fanavaran-sanat-ertebatat-company · usgsa-s4mrvqqkd · tw-shtc-96826c2b85f397d4748e15ef35008c0568d22799 · usgsa-s4mrvqp8d · jp-eul-27d52e77c72084291758602c0ccbdabc11634ab1 · usgsa-s4mrvqgl8 · tw-shtc-7269914ae7fb9ba166e208e8442bb3f2a62b162f · jp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf · usgsa-s4mrvqhzh · permid-5086823521 · ofac-45719

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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