Statements: Farasepehr Engineering Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id14ecbe500e020254322a5b97535d3db52c2c0df5mc_fund_freezesmc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
Organization:id06e32b5aedf5071372ac14c09fb57d4d4ceab133fr_tresor_gels_avoirfr-ga-1884
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Organization:id7a14d6c192333fef8ce92a79fb63ca850138f6a3gb_fcdo_sanctionsgb-fcdo-inu0065
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Organization:idb40548a0a0f486e7518c66f50759e5d8d20cf979be_fod_sanctionseu-fsf-eu-1909-47
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Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-1909-47
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11225
Organization:nameFarasepehr Engineering Companyfrafr_tresor_gels_avoirfr-ga-1884
Organization:nameFarasepehr Engineering Companyframc_fund_freezesmc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
LegalEntity:nameFarasepehr Engineering Companyengjp_meti_euljp-eul-9bcc2b5957e288a2707646a77c2e600888a17018
Organization:nameFarasepehr Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:nameFarasepehr Engineering Companybe_fod_sanctionseu-fsf-eu-1909-47
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Organization:notessociété appartenant à et agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-1884
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9588
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0065
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1909-47
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1884
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1884fr_tresor_gels_avoirfr-ga-1884
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1884
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1909-47
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