Statements: Farasepehr Engineering Company

Canonical ID: NK-fwYq563VMdViTVsEL32J4A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11225
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Organization:idb40548a0a0f486e7518c66f50759e5d8d20cf979be_fod_sanctionseu-fsf-eu-1909-47
Organization:id14ecbe500e020254322a5b97535d3db52c2c0df5framc_fund_freezesmc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
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Organization:idaefd50023a5489f88608d606d5752ed08c0ff88denggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:idecfdae9ed9f4274abcb760c769bf63d60d1a174ffrafr_tresor_gels_avoirfr-ga-1884
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-1909-47
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11225
LegalEntity:nameFarasepehr Engineering Companyengjp_meti_euljp-eul-18c195b4c8014ab769bdb2491ced2b5de21f9ff2
Organization:nameFarasepehr Engineering Companyfrafr_tresor_gels_avoirfr-ga-1884
LegalEntity:nameFarasepehr Engineering Companych_seco_sanctionsch-seco-9588
Organization:nameFarasepehr Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:nameFarasepehr Engineering Companyframc_fund_freezesmc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
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Organization:nameFarasepehr Engineering Companybe_fod_sanctionseu-fsf-eu-1909-47
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:notessociété appartenant à et agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-1884
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LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11225
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1884frafr_tresor_gels_avoirfr-ga-1884
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1909-47
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11225
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