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
`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:alias`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-11-19
`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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:createdAt`	2012-12-13	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-s4mr476xc`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`LegalEntity:id`	d2cff4acef5d5b148248cc1a072118eca0941468	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-12-29
`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
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:notes`	(also FARATECH)	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-07-23
`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:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-12-29
`LegalEntity:uniqueEntityId`	WW8DMEJZFUC4	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-12-03
`LegalEntity:uniqueEntityId`	M5XUFXLCTKF3	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-12-03
`LegalEntity:uniqueEntityId`	ELYWM4MN2Q41	eng	us_sam_exclusions	`usgsa-s4mr476xg`	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

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