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Canonical ID: NK-KTwgCpKS7nZy2r2WrH9Cu9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:address | Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Organization:address | Tehran, Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
Company:address | Iran | permid | permid-5084160024 | ||||
Organization:addressEntity | addr-f8a4ad013d2f507dc238ffcac1ff96f321c395c1 | us_ofac_sdn | ofac-41483 | ||||
Organization:alias | Farazan Company | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:alias | FARAZAN CO., LTD. | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:alias | FARAZAN COMPANY | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:alias | FARAZAN CO., LTD. | jpn | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | |||
LegalEntity:alias | FARAZAN COMPANY | jpn | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | |||
Organization:alias | Farazan Co., Ltd. | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:country | ir | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty726 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty24z | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty727 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty24y | ||||
Company:country | ir | permid | permid-5084160024 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrphrkp | ||||
Organization:country | ir | us_ofac_sdn | ofac-41483 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty726 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty24y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty727 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty24z | ||||
LegalEntity:id | d23cf096b1cdb07ce201c2980e7e3bc50bca55b0 | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Company:id | ff6660ee946c201fd38a7f0eec57bf53a07e868a | ext_us_ofac_press_releases | ofac-pr-52c5c74ff4f337a1207e3a74b2763e468c9756ba | ||||
LegalEntity:id | c9fe14f4ab6dab99db0c1f187f8b04165f04aae3 | us_sam_exclusions | usgsa-s4mrty727 | ||||
LegalEntity:id | 6931152f9dd7307791b56b5aba75e837c1f0fceb | us_sam_exclusions | usgsa-s4mrphrkp | ||||
LegalEntity:id | a2d5a5798cf8d326b4035697cc9006c63b13c74a | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | ||||
Organization:id | 378d71c946144d3df817c855c64ab8f9502e96d4 | us_trade_csl | ofac-41483 | ||||
Company:id | b07ee4dcc5b3ea851b9e7ce6edcd6aed5d8a2e2c | permid | permid-5084160024 | ||||
LegalEntity:id | 1d9d9ffa893b5b65fbff0a8d34b85ce045660832 | us_sam_exclusions | usgsa-s4mrty726 | ||||
LegalEntity:id | d8ba6faccf31148ba390bce8c6f82c6fa168c7e4 | us_sam_exclusions | usgsa-s4mrty24z | ||||
LegalEntity:id | e06f1085f12dce1a89f8e564f709cbd7216e3655 | us_sam_exclusions | usgsa-s4mrty24y | ||||
Organization:id | 4fe1c05b0b8f5627cf47bc052221336884090990 | us_ofac_sdn | ofac-41483 | ||||
Company:jurisdiction | ir | permid | permid-5084160024 | ||||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | |||
Company:name | Farazan Industrial Engineering Inc | permid | permid-5084160024 | ||||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Company:name | Farazan Industrial Engineering, Inc. | eng | ext_us_ofac_press_releases | ofac-pr-52c5c74ff4f337a1207e3a74b2763e468c9756ba | |||
Organization:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | us_trade_csl | ofac-41483 | ||||
Organization:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:name | FARAZAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:name | FARAZAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:name | FARAZAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:name | FARAZAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:notes | (also FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
Company:permId | 5084160024 | permid | permid-5084160024 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41483 | us_ofac_sdn | ofac-41483 | ||||
Company:sourceUrl | https://permid.org/1-5084160024 | permid | permid-5084160024 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1355 | ext_us_ofac_press_releases | ofac-pr-52c5c74ff4f337a1207e3a74b2763e468c9756ba | ||||
Company:status | Active | permid | permid-5084160024 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41483 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-9f6bbbcdbdece722d6cc4399191aff5790ebcc6a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty726 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty24y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty727 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty24z | ||||
LegalEntity:uniqueEntityId | J4WTPA1PYC32 | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:uniqueEntityId | J4WTPA1PYC32 | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:uniqueEntityId | J4UTQ1KAACY8 | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:uniqueEntityId | KA41KZU2SJ57 | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:uniqueEntityId | J4UTQ1KAACY8 | eng | us_sam_exclusions | usgsa-s4mrty726 | |||