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Fanavaran Sanat Ertebatat Company

Sanctioned entity

Fanavaran Sanat Ertebatat Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FANAVARAN SANAT ERTEBATAT COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · ФАНАВАРАН САНАТ ЕРТЕБАТАТ КОМПАНІ · ФАНАВАРАН САНАТ ЭРТЕБАТАТ КОМПАНИ · 1 more...				[sources]
Other name	Fanavaran Communication Industry Company				[sources]
Weak alias	Communication Industry Technologists				[sources]
Incorporation date	2005-06-06				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`10102884046` · `247799`				[sources]
INN	`247799`				[sources]
OGRN	`10102884046`				[sources]
PermID	`5086823521`				[sources]
Status	Active				[sources]
Address	1436613193, Iran, Tehran, Tehran, First Floor, Number 38, Seyyed Sohrab Akhlaqi 37 Street, Kordestan Express Way, Yousef Abad Neighborhood · 1436613193, Іран, Тегеран, Тегеран, Кордестан Експрес Вей, район Юсеф Абад, перший поверх, номер 38, вулиця Сейєд Сохраб Ахлакі 37 · 1436613193, Иран, Тегеран, Тегеран, Кордестанский экспресс-путь, район Юсеф Абад, первый этаж, номер 38, улица Сейед Сохраб Ахлаки 37 · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran 1436613193 ~,~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-05	Last checked	2024-05-02	First seen	2023-10-18

Relationships

Address
Full address	Country
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran	Iran

Agents
Agent	Role	Start date	End date
HEMSI, Hosein	Acting for or on behalf of	-	-
ANBARAN Armin Gorsi	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-45719 · ua-nazk-company-10751 · permid-5086823521

For experts: raw data explorer

Factsheet Data sources

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