Statements: FARATECH COMPANY

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-s4mrvs4y1`	2025-12-29
`Organization:address`	Ghezelbash 15, Tohid St., Isfahan	eng	us_ofac_sdn	`ofac-15636`	2023-11-17
`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-s4mr476xb`	2025-12-29
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST.	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:address`	Ghezelbash 15, Tohid St. Isfahan Iran		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`Organization:addressEntity`	`addr-b788f87fc3524239ef4408589a6400afc6ef8890`	eng	us_ofac_sdn	`ofac-15636`	2023-11-02
`LegalEntity:addressEntity`	`addr-f925e4452c1c077dc895b077cd65ac9dac8991a3`		au_dfat_sanctions	`au-dfat-2592-faratech`	2023-04-20
`LegalEntity:alias`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-11-19
`LegalEntity:alias`	Faratech Company	jpn	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:alias`	Faratech Company		au_dfat_sanctions	`au-dfat-2592-faratech`	2022-04-27
`Organization:alias`	FARATECH COMPANY	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`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 Co.		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-10-01
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:id`	d2cff4acef5d5b148248cc1a072118eca0941468	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-12-29
`LegalEntity:id`	6b758e37b2406cd912f9f8aa6b541b3cafff3433		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-10-01
`Organization:id`	fa0171b71f1cd3b0c4e9a0b8aefd42ac00c26262	eng	us_ofac_sdn	`ofac-15636`	2025-06-02
`LegalEntity:id`	de1c7b7363c2119db8917b9c0646e2797299cb31		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2025-05-19
`LegalEntity:id`	40a555071b706a47fca615ec06ec5560347bf198		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-11-12
`LegalEntity:id`	ce663d1b8f8d9e000d0750e4d3b5e0f49beb61be		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2025-05-16
`Organization:id`	37c3af93fc6de37aff37c616b62bd4f9cd5c5ed1		us_trade_csl	`ofac-15636`	2025-12-30
`LegalEntity:id`	39251450386368ef8a21993574be5537ff8de800	jpn	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:id`	f2cfc348005c03c1fa526b0a8bfd0200dce85b80	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:id`	a769051e7e62a81f27bd1dc0a42608ef028c26c5	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-12-29
`LegalEntity:id`	34b79aea320ee32347ca87a3b2aa26d086072549	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-12-29
`LegalEntity:id`	852e68b620c8fc5786c507d27fc3e48c0bece2af	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-12-29
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`Organization:name`	FARATECH		us_trade_csl	`ofac-15636`	2024-05-07
`LegalEntity:name`	Faratech		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:name`	Faratech	eng	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:name`	Faratech		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`LegalEntity:name`	FARATECH COMPANY		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-11-12
`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:notes`	(also FARATECH)	eng	us_sam_exclusions	`usgsa-s4mr476xg`	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-s4mr476xh`	2025-07-23
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2025-05-19
`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
`LegalEntity:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-2592-faratech`	2025-05-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15636	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1`	2024-11-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e530de29ee4ab79654501c7f70ac8f36b1aeedaf`	2025-08-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-12-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf`	2024-08-06
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15636`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2592-faratech`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15636`	2025-12-30
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d4b3464ba82b5f49f91359abfa7c70144605661d`	2025-10-22
`LegalEntity:uniqueEntityId`	ELYWM4MN2Q41	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-12-03
`LegalEntity:uniqueEntityId`	WW8DMEJZFUC4	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-12-03
`LegalEntity:uniqueEntityId`	W8KEAADZUZZ5	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-12-03
`LegalEntity:uniqueEntityId`	M5XUFXLCTKF3	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-12-03
`LegalEntity:uniqueEntityId`	X4CMS2URZY43	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21

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