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., IRN	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST., IRN	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:address`	ISFAHAN, GHEZELBASH 15, TOHID ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`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-s4mr476xc`	2024-06-14
`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-s4mr476xh`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:id`	a43de815338a1d02d0b1ca1e6262093c2146ae99	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2025-07-23
`LegalEntity:id`	3bfe20d7206650c52974f5f0666db5ccfd373a2e	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2025-02-23
`LegalEntity:id`	7d6231dfb207eb054fe2ebc6f24f80e9dee52588	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2025-07-23
`LegalEntity:id`	f8ce5f2e9091b2df4752efd08d6bec9b9832ae96	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-23
`LegalEntity:id`	f07104dff3d6941dc7dbe138a9581b251766ece7	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-07-23
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-14
`LegalEntity:name`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-14
`LegalEntity:name`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-14
`LegalEntity:name`	FARATECH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-14
`LegalEntity:name`	FARATECH	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`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:notes`	(also FARATECH)	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-06-28
`LegalEntity:uniqueEntityId`	WW8DMEJZFUC4	eng	us_sam_exclusions	`usgsa-s4mr476xb`	2024-12-03
`LegalEntity:uniqueEntityId`	X4CMS2URZY43	eng	us_sam_exclusions	`usgsa-s4mrvs4y1`	2025-02-21
`LegalEntity:uniqueEntityId`	M5XUFXLCTKF3	eng	us_sam_exclusions	`usgsa-s4mr476xh`	2024-12-03
`LegalEntity:uniqueEntityId`	W8KEAADZUZZ5	eng	us_sam_exclusions	`usgsa-s4mr476xc`	2024-12-03
`LegalEntity:uniqueEntityId`	ELYWM4MN2Q41	eng	us_sam_exclusions	`usgsa-s4mr476xg`	2024-12-03

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