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Canonical ID: NK-biXHQHfD8YTjWKiaWDjikd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ISFAHAN, GHEZELBASH 15, TOHID ST., IRN | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:address | Ghezelbash 15, Tohid St. Isfahan Iran | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:address | ISFAHAN, GHEZELBASH 15, TOHID ST., IRN | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
Organization:address | Ghezelbash 15, Tohid St., Isfahan | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:address | Ghezelbash 15, Tohid St., Isfahan, Iran | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:address | ISFAHAN, GHEZELBASH 15, TOHID ST., IRN | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
LegalEntity:addressEntity | addr-f925e4452c1c077dc895b077cd65ac9dac8991a3 | au_dfat_sanctions | au-dfat-2592-faratech | ||||
Organization:addressEntity | addr-b788f87fc3524239ef4408589a6400afc6ef8890 | eng | us_ofac_sdn | ofac-15636 | |||
Organization:alias | FARATECH COMPANY | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:alias | FARATECH COMPANY | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:alias | Faratech Company | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:alias | Faratech Co. | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
LegalEntity:alias | Faratech Company | jpn | jp_meti_eul | jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
Organization:id | fa0171b71f1cd3b0c4e9a0b8aefd42ac00c26262 | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:id | 3bfe20d7206650c52974f5f0666db5ccfd373a2e | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
LegalEntity:id | f07104dff3d6941dc7dbe138a9581b251766ece7 | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:id | de1c7b7363c2119db8917b9c0646e2797299cb31 | ca_dfatd_sema_sanctions | ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf | ||||
LegalEntity:id | 6b758e37b2406cd912f9f8aa6b541b3cafff3433 | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:id | a43de815338a1d02d0b1ca1e6262093c2146ae99 | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
Organization:id | 023b588532668b4de492955bc03a6df0a1cb0381 | us_trade_csl | ofac-15636 | ||||
LegalEntity:id | ce663d1b8f8d9e000d0750e4d3b5e0f49beb61be | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
LegalEntity:id | f8ce5f2e9091b2df4752efd08d6bec9b9832ae96 | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
LegalEntity:id | 7d6231dfb207eb054fe2ebc6f24f80e9dee52588 | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:id | aa9d408047a11fabe8e2c51675e4d31be81b9680 | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:id | a4ff1b6df200d4ae7d80d44b89c94ab76429517c | jpn | jp_meti_eul | jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f | |||
Organization:name | FARATECH | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:name | Faratech | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:name | Faratech | eng | jp_meti_eul | jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f | |||
LegalEntity:name | FARATECH | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
LegalEntity:name | FARATECH | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:name | FARATECH | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
LegalEntity:name | FARATECH COMPANY | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:name | FARATECH COMPANY | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
LegalEntity:name | FARATECH | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:name | Faratech | ca_dfatd_sema_sanctions | ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf | ||||
LegalEntity:name | Faratech | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
Organization:name | FARATECH | us_trade_csl | ofac-15636 | ||||
LegalEntity:notes | (also FARATECH COMPANY, FARATECH COMPANY) | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:notes | (also FARATECH) | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:notes | (also FARATECH) | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15636 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15636 | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2592-faratech | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
Organization:topics | sanction | us_trade_csl | ofac-15636 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-845b5a05df5f41120de4bfad431e37e4d8fbbd4f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15636 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
LegalEntity:uniqueEntityId | WW8DMEJZFUC4 | eng | us_sam_exclusions | usgsa-s4mr476xb | |||
LegalEntity:uniqueEntityId | M5XUFXLCTKF3 | eng | us_sam_exclusions | usgsa-s4mr476xh | |||
LegalEntity:uniqueEntityId | W8KEAADZUZZ5 | eng | us_sam_exclusions | usgsa-s4mr476xc | |||
LegalEntity:uniqueEntityId | ELYWM4MN2Q41 | eng | us_sam_exclusions | usgsa-s4mr476xg | |||
LegalEntity:uniqueEntityId | X4CMS2URZY43 | eng | us_sam_exclusions | usgsa-s4mrvs4y1 | |||