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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FARATECH · FARATECH COMPANY · Faratech | [sources] | |||
| Other name | FARATECH · FARATECH COMPANY · Faratech Co. · Faratech Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | ELYWM4MN2Q41 · M5XUFXLCTKF3 · W8KEAADZUZZ5 · WW8DMEJZFUC4 · X4CMS2URZY43 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ghezelbash 15, Tohid St., Isfahan · Ghezelbash 15, Tohid St., Isfahan, Iran · ISFAHAN, GHEZELBASH 15, TOHID ST., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr476xh · ofac-15636 · jp-eul-40ab124cf91515bf13c0c7246709a8c0902526cd · usgsa-s4mr476xg · ca-sema-1-134-ir-faratech · trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 · trade-csl-dbf43e0760f51804c820c037563bcc38fa4326ef · trade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023 · ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf · NK-3KLb2sfWH23dkuNbubSYUR · au-dfat-2592-faratech · usgsa-s4mr476xc · usgsa-s4mrvs4y1 · ca-sema-iran-1-134 · usgsa-s4mr476xb · jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4fFor 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 | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghezelbash 15, Tohid St., Isfahan | Iran | |
| Ghezelbash 15, Tohid St., Isfahan, Iran | - | |