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Canonical ID: NK-iYRrZXhkAszt6N7eZHcuNH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:address | Deuxième adresse: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Ispahan, Iran (usine) | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
Organization:address | Première adresse: Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Téhéran, Iran (siège) | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
LegalEntity:address | End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:address | End of North Karegar Avenue, Shomali, Tehran | eng | us_ofac_sdn | ofac-10371 | |||
Organization:address | P.O. Box 14155-1339, Tehran | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:address | Esfahan Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:address | Esfahan | eng | us_ofac_sdn | ofac-10371 | |||
Organization:address | Isfahan | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:address | End of North Karegar Avenue Tehran Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:address | TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI, IRN | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:address | 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:address | P.O. Box 14155-1339 Tehran Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:address | End Of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | |||
Organization:addressEntity | addr-50bc72f2ed5ec1289af8d55e8061c93b37163e03 | eng | us_ofac_sdn | ofac-10371 | |||
Organization:addressEntity | addr-0b9bb06c2313758637261d9cd620602fb26f1dfe | eng | us_ofac_sdn | ofac-10371 | |||
Organization:addressEntity | addr-75cc3fd128c5d46a2681f1f32a71c6810c77067c | eng | us_ofac_sdn | ofac-10371 | |||
Organization:addressEntity | addr-46cfb44df31d02665bdf79f6fd3ef2fc078df9c2 | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:addressEntity | addr-98f11c076b6a9f56127165f08fbc05b7b19d06ea | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:addressEntity | addr-eeac97ca3bb8f0f2daf2d94de76602672fce813b | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:alias | FARAYAND TECHNIC | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:alias | Technology of Centrifuge of Iran Company | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
LegalEntity:alias | Farayand Technic | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | Farayand Technique Company | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | TCI | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:alias | Faraiand teknik | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
LegalEntity:alias | FARAYAND TECHNIC | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:alias | FARAYAND TECHNIC | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:alias | FARAYAND TECHNIQUE COMPANY | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:alias | Farayand Technic | jpn | jp_meti_eul | jp-eul-36dad848093be63702889848389a83f27b58aca1 | |||
LegalEntity:alias | FARAAYAND TECHNIQUE | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-36dad848093be63702889848389a83f27b58aca1 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
LegalEntity:createdAt | 2007-06-11 | eng | us_sam_exclusions | usgsa-s4mr3plkr | |||
LegalEntity:createdAt | 2007-06-11 | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:id | 2521742643b16174066d784e3d2b2ffa28508b66 | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:id | 7b5e47c4bf607b467a2bfde5d235080e305f9948 | us_trade_csl | ofac-10371 | ||||
LegalEntity:id | 41d1697a36e3817618c3b8e8370b0bf4bd5cfebc | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
LegalEntity:id | d26a593ac0eb610f6488ee1c9e9e5f4391c1784f | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
Organization:id | a49f0f24d41bbd6a541b29d32d103604039e15cf | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
LegalEntity:id | 2b8dd1979c044c4c21d8e7ceb6fe89f5488dbdc6 | eng | us_sam_exclusions | usgsa-s4mr3plkr | |||
LegalEntity:id | 395c4fa474b3155b00be3ac251604dd9dcf17eb2 | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:id | f73356ea0426cdaf0ce72946669ce934eea23775 | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
Organization:id | ba107f2aaa028359cbbe6021d2a80139ddef6100 | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | |||
Company:id | 454bc9467c432ae33aea4d8797fa8fa7dd0b3629 | eu_journal_sanctions | eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44 | ||||
Organization:id | 8238e3acc81f3725ae922495ea85565f8f678d18 | il_wmd_sanctions | il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 | ||||
Company:id | a6767b611d0db3ae8bfc5344fa78708fa668b0fb | eu_journal_sanctions | eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44 | ||||
LegalEntity:id | cce1f06181f80e0c8179081d34840fbd20947a19 | jpn | jp_meti_eul | jp-eul-36dad848093be63702889848389a83f27b58aca1 | |||
LegalEntity:id | 19c12d1c8242cba4594bf00e902776c6936abe45 | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:id | f895dac7e66a747d8aec20d25889102f9b677941 | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:id | 86238c8dc6c74b2e3ecc56c5b9962550263453a2 | fra | fr_tresor_gels_avoir | fr-ga-8322 | |||
LegalEntity:id | 24f0bb882697232087ffd8b7c80842120d26a6a5 | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:id | c12882f7b5ddb17dc40a16f1e451573758d44e1d | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:id | f7fca88ae491c0da687be6d0a7485b926dbe2353 | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:id | 6e388baff1325bf3d40d3da3949470cd0ec0aacd | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:id | 84d2de21d20483ae265c439232f66e9626c0c15c | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:id | 6a4b9c7303a2408fc113c395c32d567983307c3a | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:name | FARAYAND TECHNIC | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
LegalEntity:name | FARAYAND TECHNIQUE | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:name | FARAYAND TECHNIQUE COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAYAND TECHNIQUE | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | |||
Organization:name | FARAYAND TECHNIQUE | us_trade_csl | ofac-10371 | ||||
LegalEntity:name | FARAYAND TECHNIC | eng | us_sam_exclusions | usgsa-s4mr3plkr | |||
LegalEntity:name | FARAYAND TECHNIQUE | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:name | Farayand Technique | fra | fr_tresor_gels_avoir | fr-ga-8322 | |||
LegalEntity:name | FARAYAND TECHNIQUE | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:name | FARAYAND TECHNIQUE | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:name | Фараянд текнік | ukr | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | |||
Organization:name | Farayand Technique | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
LegalEntity:name | Farayand Technique | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
Organization:name | FARAYAND TECHNIQUE | eng | us_ofac_sdn | ofac-10371 | |||
Organization:name | FARAYAND TECHNIQUE | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
Organization:name | FARAYAND TECHNIQUE | il_wmd_sanctions | il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 | ||||
LegalEntity:name | Farayand Technique | eng | jp_meti_eul | jp-eul-36dad848093be63702889848389a83f27b58aca1 | |||
Company:name | Farayand Technique | eu_journal_sanctions | eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44 | ||||
Organization:name | TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAAYAND TECHNIQUE | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAYAND TECHNIQUE | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
LegalEntity:name | FARAYAND TECHNIQUE | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
Organization:notes | Établissement principal: Téhéran, Iran Ispahan, Iran Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company Personnes associées: Jafar Mohammadi | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
Organization:notes | Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l’AIEA. | fra | fr_tresor_gels_avoir | fr-ga-8322 | |||
Organization:notes | FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI). | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:notes | Other information: Involved in centrifuge programme, identified in IAEA reports. | il_wmd_sanctions | il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 | ||||
LegalEntity:notes | Farayand Technique was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Company:notes | Involved in Iran’s nuclear programme (centrifuge programme). Identified in IAEA reports. | eu_journal_sanctions | eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44 | ||||
LegalEntity:notes | (also FARAYAND TECHNIC) | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | |||
LegalEntity:notes | (also FARAYAND TECHNIQUE) | eng | us_sam_exclusions | usgsa-s4mr3plkr | |||