NK-kUrVKCXJdbw5XtC84LtNTp Organization: addressEntityaddr-eef79bac1c390b45c34f5e52a088e0c249aac299 us_ofac_sdn ofac-11198 2023-07-27 NK-kUrVKCXJdbw5XtC84LtNTp Organization: addressEntityaddr-5b0efaa156471a9b5882703faeb7ab4ac0712034 be_fod_sanctions eu-fsf-eu-2031-64 2023-07-27 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: addressEntityaddr-572c9bcd7ca8af2e64c12839ce3b5d780a7130c8 ch_seco_sanctions ch-seco-8375 2023-07-26 NK-kUrVKCXJdbw5XtC84LtNTp Organization: addressEntityaddr-5b0efaa156471a9b5882703faeb7ab4ac0712034 eu_fsf eu-fsf-eu-2031-64 2023-07-26 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: addressEntityaddr-b5bd0aeb47d4a2aa944f4fae60c31542aebcac43 au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: addressEntityaddr-48b1a5ed60b8bb9f328f82d30e7211f24cf17eca ru_fedsfm_wmd ru-wmd-15-ire-018 2021-11-21 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: addressEntityaddr-b5bd0aeb47d4a2aa944f4fae60c31542aebcac43 ua_sfms_blacklist ua-sfms-925 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: addressEntityaddr-3b201099dabc040a892e33f1cef96126d28ad60c gb_hmt_sanctions gb-hmt-16114 2023-10-27 NK-kUrVKCXJdbw5XtC84LtNTp Organization: countryir us_ofac_sdn ofac-11198 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-206-ir-farasakht-industries 2023-10-19 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: countryir gb_hmt_sanctions gb-hmt-16114 2023-10-18 NK-kUrVKCXJdbw5XtC84LtNTp Organization: countryir eu_fsf eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: countryir be_fod_sanctions eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: countryir ch_seco_sanctions ch-seco-8375 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: createdAt2012-03-24 be_fod_sanctions eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: createdAt2016-07-25 ua_sfms_blacklist ua-sfms-925 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8375 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: createdAt2012-03-24 eu_fsf eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: createdAt2023 gb_hmt_sanctions gb-hmt-16114 2023-10-18 NK-kUrVKCXJdbw5XtC84LtNTp Organization: ide90c5e3923aac8b255aa238d49ae859a27651505 us_ofac_sdn ofac-11198 2023-07-27 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: id0185332adb0c864cfa57ef729de071c28dc95833 ua_sfms_blacklist ua-sfms-925 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: ide7dfd1cd498d6880d61f7d1ecf58d23b1cbc3c98 md_terror_sanctions md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: id3fc882d5bf6d93fd6f424ef030ae911ab1d8525e eu_fsf eu-fsf-eu-2031-64 2023-07-26 NK-kUrVKCXJdbw5XtC84LtNTp Organization: ide8d27764533f8f3970fe5a2ab3b7d461541b3a18 be_fod_sanctions eu-fsf-eu-2031-64 2023-07-27 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: idru-wmd-15-ire-018 ru_fedsfm_wmd ru-wmd-15-ire-018 2021-11-21 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: id766d302253fc183bbb2c9b80ff2777f426cdbc85 ca_dfatd_sema_sanctions ca-sema-1-206-ir-farasakht-industries 2023-10-19 NK-kUrVKCXJdbw5XtC84LtNTp Organization: id361300f15fc37a634bdc271fb8ae78b511c7cf24 us_trade_csl ofac-11198 2023-08-23 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: id505402bd6260c8b7befcf93057bd038880702819 au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: id7c6dfebfd480f6461d9fd7058b39164a4bcd883c ch_seco_sanctions ch-seco-8375 2023-10-26 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: idcf490dc6abd91171d5e4ba85ea0b149a5b11ab20 gb_hmt_sanctions gb-hmt-16114 2023-10-27 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8375 2023-10-26 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16114 2023-10-18 NK-kUrVKCXJdbw5XtC84LtNTp Organization: nameFARASAKHT INDUSTRIES us_ofac_sdn ofac-11198 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFarasakht Industries ca_dfatd_sema_sanctions ca-sema-1-206-ir-farasakht-industries 2023-10-19 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFarasakht Industries ua_sfms_blacklist ua-sfms-925 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: nameFarasakht Industries be_fod_sanctions eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFARASAKHT INDUSTRIES ru_fedsfm_wmd ru-wmd-15-ire-018 2021-11-21 NK-kUrVKCXJdbw5XtC84LtNTp Organization: nameFarasakht Industries eu_fsf eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFARASAKHT INDUSTRIES gb_hmt_sanctions gb-hmt-16114 2023-10-18 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFARASAKHT INDUSTRIES md_terror_sanctions md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: nameFARASAKHT INDUSTRIES us_trade_csl ofac-11198 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFARASAKHT INDUSTRIES au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: name«ФАРАСАХТ ИНДАСТРИЗ» ru_fedsfm_wmd ru-wmd-15-ire-018 2021-11-21 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: nameFarasakht Industries ch_seco_sanctions ch-seco-8375 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: notes[Old reference # E.29.I.5] ch_seco_sanctions ch-seco-8375 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Iran Aircraft Manufacturing Industries (HESA). au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: notesнаходится в собственности или под контролем или действует от имени Иранской авиастроительной компании, которая, в свою очередь, находится в собственности или под контролем МОПВС. [Прежний идентификационный номер — E.29.I.5] ru_fedsfm_wmd ru-wmd-15-ire-018 2021-11-21 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: notesOwned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. ch_seco_sanctions ch-seco-8375 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11198us_ofac_sdn ofac-11198 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: topicssanction us_ofac_sdn ofac-11198 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: topicssanction au_dfat_sanctions au-dfat-7725-farasakht-industries 2023-10-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-925 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: topicssanction be_fod_sanctions eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp Organization: topicssanction eu_fsf eu-fsf-eu-2031-64 2023-04-20 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16114 2023-10-18 NK-kUrVKCXJdbw5XtC84LtNTp LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-206-ir-farasakht-industries 2023-10-19 NK-kUrVKCXJdbw5XtC84LtNTp Organization: topicssanction us_trade_csl ofac-11198 2023-08-23