Statements: Aras Farayande

Canonical ID: NK-USVa9KxTtXjYLPbfbvzhWF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2500-18
LegalEntity:addressUnit 12, No 35 Kooshesh Street, Tehran, Iranau_dfat_sanctionsau-dfat-1974-aras-farayande
Organization:addressUnit 12, N° 35 Kooshesh Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1869
Organization:addressUnit 12, No 35 Kooshesh Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
Organization:addressTehran, Unit 12, No 35 Kooshesh Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:addressUnit 12, No 35 Kooshesh Street, Tehranenggb_hmt_sanctionsgb-hmt-11537
LegalEntity:addressUnit 12, No 35 Kooshesh Street, Tehranch_seco_sanctionsch-seco-8862
Organization:addressTehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2500-18
LegalEntity:addressEntityaddr-1aafea78aa3d15d4ff423309bfd8043531cd1326enggb_hmt_sanctionsgb-hmt-11537
Organization:addressEntityaddr-e7d317d1dd5fa090da41387fae090ad68a26e107be_fod_sanctionseu-fsf-eu-2500-18
LegalEntity:addressEntityaddr-a58ad4454b32881caba2cd0e2ca0d8a6336c7e82au_dfat_sanctionsau-dfat-1974-aras-farayande
Organization:addressEntityaddr-e7d317d1dd5fa090da41387fae090ad68a26e107eu_fsfeu-fsf-eu-2500-18
LegalEntity:addressEntityaddr-361f2d280fb7d4854260fe5b2872fcd4cb361522ch_seco_sanctionsch-seco-8862
LegalEntity:aliasAras Farayande Sadraau_dfat_sanctionsau-dfat-1974-aras-farayande
Organization:aliasAras Farayande Sadraenggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:aliasAras Farayande Sadraenggb_hmt_sanctionsgb-hmt-11537
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0050
Organization:countryireu_fsfeu-fsf-eu-2500-18
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11537
Organization:countryirbe_fod_sanctionseu-fsf-eu-2500-18
LegalEntity:countryirjpnjp_meti_euljp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1974-aras-farayande
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11537
LegalEntity:emailinfo@afscoltd.comenggb_hmt_sanctionsgb-hmt-11537
Organization:emailinfo@afscoltd.comenggb_fcdo_sanctionsgb-fcdo-inu0050
Organization:idd17d10522d000b493bb4aa4a3e4254025c24c2c9framc_fund_freezesmc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588
LegalEntity:idaf8ec8714b01e67cd9e0a46b1f940e68c4d0d0e4ch_seco_sanctionsch-seco-8862
LegalEntity:idc8f82556ac009aa06eb04e375de06c00859865f0jpnjp_meti_euljp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c
Organization:id4cae92657da826b8040a5fda6965c94fa4d93d30enggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
Organization:idac9121e3c5fd535260eabd45cdd80dfc96c17335be_fod_sanctionseu-fsf-eu-2500-18
LegalEntity:idb2f8a626f6a927e81d5e970beaf71d75bdc04066ca_dfatd_sema_sanctionsca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
Organization:id650dbd1f0779b416752fcbe21deb8e2082096e15eu_fsfeu-fsf-eu-2500-18
LegalEntity:id6a8395876febdc3761a53a5b9b0b286230bdfcc2au_dfat_sanctionsau-dfat-1974-aras-farayande
Organization:id3a1b61b95426d0c7e755e2bfafaf7ea34226ab38enggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:idf58824c549f3f7ea1cec086df9072e9b363d29f1enggb_hmt_sanctionsgb-hmt-11537
Organization:id32e9ca5040c732af2f510736aa692471091b9569frafr_tresor_gels_avoirfr-ga-1869
LegalEntity:idfc4be71b8182db5085338a6414cf932bf0ce8719enggb_hmt_sanctionsgb-hmt-11537
Organization:modifiedAt2011-05-24eu_fsfeu-fsf-eu-2500-18
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2500-18
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11537
Organization:nameAras Farayandeenggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
LegalEntity:nameAras Farayandeau_dfat_sanctionsau-dfat-1974-aras-farayande
LegalEntity:nameAras Farayandech_seco_sanctionsch-seco-8862
LegalEntity:nameAras Farayandeenggb_hmt_sanctionsgb-hmt-11537
Organization:nameAras Farayandebe_fod_sanctionseu-fsf-eu-2500-18
Organization:nameAras Farayandeenggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:nameAras Farayandeca_dfatd_sema_sanctionsca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
Organization:nameAras Farayandeeu_fsfeu-fsf-eu-2500-18
Organization:nameAras Farayandefrafr_tresor_gels_avoirfr-ga-1869
Organization:nameAras Farayandeframc_fund_freezesmc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588
LegalEntity:nameAras Farayandeengjp_meti_euljp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c
LegalEntity:notesInvolved in procurement of materials for Iran Centrifuge Technology Company.ch_seco_sanctionsch-seco-8862
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UEfrafr_tresor_gels_avoirfr-ga-1869
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0050
Organization:notesInvolved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011eu_fsfeu-fsf-eu-2500-18
Organization:notesInvolved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011be_fod_sanctionseu-fsf-eu-2500-18
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
Organization:notesAdresse : Unit 12, N° 35 Kooshesh Street, Téhéranframc_fund_freezesmc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588
LegalEntity:phone+982188752423enggb_hmt_sanctionsgb-hmt-11537
LegalEntity:phone+982188741445enggb_hmt_sanctionsgb-hmt-11537
Organization:phone+982188741445enggb_fcdo_sanctionsgb-fcdo-inu0050
Organization:phone+982188752423enggb_fcdo_sanctionsgb-fcdo-inu0050
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2500-18
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11537
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-8862
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1869
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-1974-aras-farayande
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2500-18
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QxkJM4SJk0UsAS9WMn8mDNFjP-Menggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1869frafr_tresor_gels_avoirfr-ga-1869
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1869
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2500-18
Organization:topicssanctionframc_fund_freezesmc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0050
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-382a0bf37cb111686358eb813d5b43c49dbc2f5c
Organization:topicssanctioneu_fsfeu-fsf-eu-2500-18
LegalEntity:topicssanctionch_seco_sanctionsch-seco-8862
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11537
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1974-aras-farayande
LegalEntity:website http://www.afscoltd.com/enggb_hmt_sanctionsgb-hmt-11537
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