Statements: Faratech

Canonical ID: NK-biXHQHfD8YTjWKiaWDjikd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST.	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-12-29
`LegalEntity:address`	Ghezelbash 15, Tohid St. Isfahan Iran		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`Organization:address`	Isfahan, Ghezelbash 15, Tohid St.	eng	us_ofac_sdn	`ofac-15636`	2026-01-26
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST.	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:address`	Ghezelbash 15, Tohid St., Isfahan, Iran		au_dfat_sanctions	`au-dfat-2592-faratech`	2024-11-28
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST.	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-12-29
`Organization:addressEntity`	`addr-6d2f391285ee20a26d3ba66e6c5a1bcd9d536f96`		us_ofac_sdn	`ofac-15636`	2026-01-26
`LegalEntity:addressEntity`	`addr-f925e4452c1c077dc895b077cd65ac9dac8991a3`		au_dfat_sanctions	`au-dfat-2592-faratech`	2023-04-20
`LegalEntity:alias`	Faratech Co.		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:alias`	Faratech Company	jpn	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`Organization:alias`	FARATECH COMPANY	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:alias`	FARATECH COMPANY		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2026-02-20
`LegalEntity:alias`	Faratech Company		au_dfat_sanctions	`au-dfat-2592-faratech`	2022-04-27
`LegalEntity:alias`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-11-19
`LegalEntity:alias`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-11-19
`LegalEntity:alias`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-11-19
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`Organization:country`	ir		us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-10-01
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`Organization:id`	023b588532668b4de492955bc03a6df0a1cb0381		us_trade_csl	`ofac-15636`	2026-01-06
`LegalEntity:id`	6b758e37b2406cd912f9f8aa6b541b3cafff3433		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-10-01
`Organization:id`	627ea06c9fa6dc70e6238f026aed025841614040		us_ofac_sdn	`ofac-15636`	2026-01-26
`LegalEntity:id`	ecc36e99cad0f6bab430620511972e41ff0046cb		us_sam_exclusions	`usgsa-s4mr476xc`	2026-01-06
`LegalEntity:id`	018f62f44b1b5d5a27221a972f31e5ee5bbbb5fa		us_sam_exclusions	`usgsa-s4mr476xb`	2026-01-06
`LegalEntity:id`	4d05c967bea1f7ea37ef839c2983438d8c5a358f		us_sam_exclusions	`usgsa-s4mrvs4y1`	2026-01-06
`LegalEntity:id`	b6d94a421932564d58d3b428d6e28d96bbbd6cd4		us_sam_exclusions	`usgsa-s4mr476xh`	2026-01-06
`LegalEntity:id`	d2b336c663d4626bfa085108e692f6b05a1b6441		us_sam_exclusions	`usgsa-s4mr476xg`	2026-01-06
`LegalEntity:id`	645978112245fdb03179c3577d91e2ffb42f11e8		jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2026-01-06
`LegalEntity:id`	de1c7b7363c2119db8917b9c0646e2797299cb31		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2025-05-19
`LegalEntity:id`	8168044257588c98e9a730cd24b0a71e15b14760		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2026-02-20
`LegalEntity:id`	ce663d1b8f8d9e000d0750e4d3b5e0f49beb61be		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2025-05-16
`Organization:name`	FARATECH	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:name`	Faratech		au_dfat_sanctions	`au-dfat-2592-faratech`	2022-04-27
`LegalEntity:name`	Faratech		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`LegalEntity:name`	Faratech	eng	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`Organization:name`	FARATECH		us_trade_csl	`ofac-15636`	2024-05-07
`LegalEntity:name`	FARATECH COMPANY		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-11-12
`LegalEntity:name`	Faratech		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`LegalEntity:notes`	(also FARATECH)	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-07-23
`LegalEntity:notes`	(also FARATECH COMPANY, FARATECH COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-07-23
`LegalEntity:notes`	(also FARATECH)	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-07-23
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2025-05-19
`LegalEntity:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-05-23
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2025-05-16
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15636`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15636		us_ofac_sdn	`ofac-15636`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15636`	2025-12-30
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-12-29
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2592-faratech`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476xg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476xh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476xb`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:uniqueEntityId`	M5XUFXLCTKF3	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-12-03
`LegalEntity:uniqueEntityId`	X4CMS2URZY43	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:uniqueEntityId`	W8KEAADZUZZ5	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-12-03
`LegalEntity:uniqueEntityId`	WW8DMEJZFUC4	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-12-03
`LegalEntity:uniqueEntityId`	ELYWM4MN2Q41	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-12-03

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