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Canonical ID: NK-USVa9KxTtXjYLPbfbvzhWF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 12 No 35 Kooshesh Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | |||
Organization:address | Unit 12, N° 35 Kooshesh Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1869 | |||
LegalEntity:address | Unit 12, No 35 Kooshesh Street, Tehran, Iran | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
Organization:address | Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2500-18 | ||||
Organization:address | Tehran, Unit 12, No 35 Kooshesh Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
LegalEntity:address | Unit 12, No 35 Kooshesh Street, Tehran | ch_seco_sanctions | ch-seco-8862 | ||||
LegalEntity:address | Unit 12, No 35 Kooshesh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11537 | |||
LegalEntity:addressEntity | addr-a58ad4454b32881caba2cd0e2ca0d8a6336c7e82 | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
Organization:addressEntity | addr-e7d317d1dd5fa090da41387fae090ad68a26e107 | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:addressEntity | addr-1aafea78aa3d15d4ff423309bfd8043531cd1326 | gb_hmt_sanctions | gb-hmt-11537 | ||||
LegalEntity:addressEntity | addr-361f2d280fb7d4854260fe5b2872fcd4cb361522 | ch_seco_sanctions | ch-seco-8862 | ||||
LegalEntity:alias | Aras Farayande Sadra | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
LegalEntity:alias | Aras Farayande Sadra | eng | gb_hmt_sanctions | gb-hmt-11537 | |||
Organization:alias | Aras Farayande Sadra | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-13bac01bf94ae1c10456968b828887bcf57beca4 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11537 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 | ||||
LegalEntity:createdAt | 2011-05-24 | gb_hmt_sanctions | gb-hmt-11537 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
Organization:email | info@afscoltd.com | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
LegalEntity:email | info@afscoltd.com | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:id | 650dbd1f0779b416752fcbe21deb8e2082096e15 | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:id | 749575122ad9ba24a70e256569fa19636caed496 | gb_hmt_sanctions | gb-hmt-11537 | ||||
LegalEntity:id | 68237e8142022c8696b5fe2d63a109be8f9d61d8 | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:id | d17d10522d000b493bb4aa4a3e4254025c24c2c9 | mc_fund_freezes | mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 | ||||
LegalEntity:id | 6a8395876febdc3761a53a5b9b0b286230bdfcc2 | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
LegalEntity:id | af8ec8714b01e67cd9e0a46b1f940e68c4d0d0e4 | ch_seco_sanctions | ch-seco-8862 | ||||
Organization:id | d85e853c3546bf7d9935f819d0cd81fc16f06267 | be_fod_sanctions | be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a | ||||
Organization:id | 7735ff84d4ee8c8f04af02677513debe5fb4683a | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | ||||
LegalEntity:id | b2f8a626f6a927e81d5e970beaf71d75bdc04066 | ca_dfatd_sema_sanctions | ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 | ||||
Organization:id | a6f5a08c4c76b6bb92b98b7047ac8b2f05a7af25 | fr_tresor_gels_avoir | fr-ga-1869 | ||||
LegalEntity:id | 858bd53709ea890d3bfb6a9a6a9903adafb96ab7 | jp_meti_eul | jp-eul-13bac01bf94ae1c10456968b828887bcf57beca4 | ||||
Organization:id | b085c5333e0dbf87c96c357093fab85246d2b78c | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:id | 6ec9f2dd777761a2f36a3ac74ad03353bae6e9cc | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:id | 57af1bc00d9f0e6417b8ec64063d78d7254e0aed | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:id | 56bc25becb57b292f90080a752b5729512b2c3ad | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:id | 07ccce707e256ec0bd420580c469943024c17da6 | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:name | Aras Farayande | eng | jp_meti_eul | jp-eul-13bac01bf94ae1c10456968b828887bcf57beca4 | |||
Organization:name | ARAS FARAYANDE | eng | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | |||
LegalEntity:name | Aras Farayande | ca_dfatd_sema_sanctions | ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 | ||||
LegalEntity:name | Aras Farayande | ch_seco_sanctions | ch-seco-8862 | ||||
LegalEntity:name | Aras Farayande | eng | gb_hmt_sanctions | gb-hmt-11537 | |||
Organization:name | Aras Farayande | eu_fsf | eu-fsf-eu-2500-18 | ||||
Organization:name | Aras Farayande | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
Organization:name | Aras Farayande | fra | mc_fund_freezes | mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 | |||
Organization:name | Aras Farayande | be_fod_sanctions | be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a | ||||
LegalEntity:name | Aras Farayande | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
Organization:name | Aras Farayande | fra | fr_tresor_gels_avoir | fr-ga-1869 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | |||
Organization:notes | Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011 | eu_fsf | eu-fsf-eu-2500-18 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE | fra | fr_tresor_gels_avoir | fr-ga-1869 | |||
Organization:notes | Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran | fra | mc_fund_freezes | mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
LegalEntity:notes | Involved in procurement of materials for Iran Centrifuge Technology Company. | ch_seco_sanctions | ch-seco-8862 | ||||
Organization:notes | (Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011) | be_fod_sanctions | be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a | ||||
LegalEntity:phone | +982188752423 | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:phone | +982188752423 | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
LegalEntity:phone | +982188741445 | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:phone | +982188741445 | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11537 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1869 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-8862 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1869 | fr_tresor_gels_avoir | fr-ga-1869 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF | be_fod_sanctions | be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QxkJM4SJk0UsAS9WMn8mDNFjP-M | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a892e47826524523bee67c299c7d5d3cb37e9f7a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8862 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1869 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2500-18 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1974-aras-farayande | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-13bac01bf94ae1c10456968b828887bcf57beca4 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 | ||||
LegalEntity:website | http://www.afscoltd.com/ | gb_hmt_sanctions | gb-hmt-11537 | ||||
Organization:website | http://www.afscoltd.com/ | gb_fcdo_sanctions | gb-fcdo-inu0050 | ||||