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Canonical ID: NK-iYRrZXhkAszt6N7eZHcuNH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI | 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 | ||||
Organization:address | End Of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | |||
LegalEntity:address | End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:address | Esfahan Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
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 | Isfahan | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:address | P.O. Box 14155-1339 Tehran Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:address | Tehran, P.O. Box 14155-1339 | eng | us_ofac_sdn | ofac-10371 | |||
Organization:address | Tehran, End of North Karegar Avenue, Shomali | eng | us_ofac_sdn | ofac-10371 | |||
Organization:address | Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
LegalEntity:address | End of North Karegar Avenue, Shomali Tehran Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
Organization:address | Esfahan | eng | us_ofac_sdn | ofac-10371 | |||
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:addressEntity | addr-98f11c076b6a9f56127165f08fbc05b7b19d06ea | gb_hmt_sanctions | gb-hmt-16115 | ||||
Organization:addressEntity | addr-3695903c1a680f8496062921b7e1b5e2450c10e1 | us_ofac_sdn | ofac-10371 | ||||
Organization:addressEntity | addr-fdc070edf9686684bf9668de79c5cc85c3ea707b | us_ofac_sdn | ofac-10371 | ||||
Organization:addressEntity | addr-a53ad634c8dbef0bb1955d817af4d5cdd8ae024c | us_ofac_sdn | ofac-10371 | ||||
Organization:addressEntity | addr-4acfa5a4f19088df177dcd4064f8ae4fe8150ffa | us_ofac_sdn | ofac-10371 | ||||
LegalEntity:addressEntity | addr-eeac97ca3bb8f0f2daf2d94de76602672fce813b | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:alias | FARAYAND TECHNIC | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:alias | Farayand Technique Company | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | Farayand Technic | jpn | jp_meti_eul | jp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97 | |||
LegalEntity:alias | FARAYAND TECHNIQUE COMPANY | 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 | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:alias | FARAYAND TECHNIC | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:alias | TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
Organization:alias | Faraiand teknik | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
LegalEntity:alias | FARAAYAND TECHNIQUE | eng | gb_hmt_sanctions | gb-hmt-16115 | |||
LegalEntity:alias | Farayand Technic | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3plkr | ||||
Organization:country | ir | us_ofac_sdn | ofac-10371 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3plkq | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:createdAt | 2006-12-23 | un_sc_sanctions | unsc-110385 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1746 | ||||
LegalEntity:createdAt | 2006-12-23 | za_fic_sanctions | zafic-73-farayand-technique | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99020 | ||||
LegalEntity:createdAt | 2007-06-11 | us_sam_exclusions | usgsa-s4mr3plkq | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8515-farayand-technique | ||||
LegalEntity:createdAt | 2007-06-11 | us_sam_exclusions | usgsa-s4mr3plkr | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
Organization:id | 7ae55988c4f04af57230d5287ec2b98903abc3af | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
LegalEntity:id | f265488d16caa38aff86daf9d26be08c0fdfef4d | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | fb52b8826679af6593f5daa89be915973c7343d0 | tw_shtc | tw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf | ||||
LegalEntity:id | 0e4144a7e99569a5253730ac2829c1a74a5071fc | ch_seco_sanctions | ch-seco-99020 | ||||
Organization:id | a49f0f24d41bbd6a541b29d32d103604039e15cf | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | ||||
LegalEntity:id | 6bad932e96a1d4d0a38eadc15c6af1d484155c83 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | dd03efa4d49ad4e585ceaf5863f50ee31b1538ed | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:id | a55a61fe4d1f92d9eb9397463b216c8566e8fd69 | au_dfat_sanctions | au-dfat-8515-farayand-technique | ||||
Organization:id | 7b5e47c4bf607b467a2bfde5d235080e305f9948 | us_trade_csl | ofac-10371 | ||||
LegalEntity:id | 52df952fdcbda07d5554f8e205ede2af60ec6f32 | za_fic_sanctions | zafic-73-farayand-technique | ||||
LegalEntity:id | 96010ea1d06790cf95373f14145dd02840063dfb | ua_sfms_blacklist | ua-sfms-1746 | ||||
Organization:id | 081a760f7dabc951387f925bba60d39b68b8c2cb | jp_mof_sanctions | ja-mof-b931741c8cead408ffcea8ee35de6b749eda252b | ||||
Organization:id | d3f72a89cb3c8d9b0af8c3cde1d412ab2c0ca5f4 | fr_tresor_gels_avoir | fr-ga-8322 | ||||
LegalEntity:id | 3855acc1488f04f53b20c384afb24836be948e97 | jp_meti_eul | jp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97 | ||||
LegalEntity:id | d26a593ac0eb610f6488ee1c9e9e5f4391c1784f | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
Organization:id | c8845ff2dd36bcc16cafe8b41c8332a8bd4e80b1 | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
LegalEntity:id | 41d1697a36e3817618c3b8e8370b0bf4bd5cfebc | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
Organization:id | ba107f2aaa028359cbbe6021d2a80139ddef6100 | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g | ||||
Organization:id | 7fd111f769a5fdd9d1a3af95bdb058a5dad6a31c | us_ofac_sdn | ofac-10371 | ||||
Organization:id | 2ec11dae4ff419a44f67fe9268a9d2927ee2d7ce | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
Organization:id | 9508f22a21042608c290cad1bfc9482c74ee9623 | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
Organization:id | ef5395ae4c45998f2aabb7911e46d5403a6ad179 | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
Organization:id | 5fe3ac4fe5149b42017c13cd4500390fecf10eff | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
LegalEntity:id | f499d9140ac140997cea6bb1a7ca378f056074b1 | gb_hmt_sanctions | gb-hmt-16115 | ||||
Organization:id | 7734d56d4bb0194100d6991dd45381b166fcacbe | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
Organization:id | 4c31d468b4e16265bb3e9f63aab979b630990d79 | eu_fsf | eu-fsf-eu-13649-16 | ||||
LegalEntity:id | 4300dfca92405025578d71ef38439b45cc4f000f | us_sam_exclusions | usgsa-s4mr3plkr | ||||
LegalEntity:id | 6d80b4db363a444f0ec5b1dcffebb5516dd424a5 | us_sam_exclusions | usgsa-s4mr3plkq | ||||
Company:id | 454bc9467c432ae33aea4d8797fa8fa7dd0b3629 | eu_journal_sanctions | eu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44 | ||||
LegalEntity:id | 8fe42d05ab5b9c53ed3e564fb417b50c94782caa | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | edc257c87425b75f3f8a4d5190980f8f92fa4880 | un_sc_sanctions | unsc-110385 | ||||
LegalEntity:id | 4c245612a427529680e7012bb72e98fa1daac3ab | gb_hmt_sanctions | gb-hmt-16115 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13649-16 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99020 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16115 | ||||
Organization:name | FARAYAND TECHNIQUE | eng | jp_mof_sanctions | ja-mof-b931741c8cead408ffcea8ee35de6b749eda252b | |||
LegalEntity:name | FARAYAND TECHNIQUE | tr_fcib | tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f | ||||
LegalEntity:name | Farayand Technique | eng | jp_meti_eul | jp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97 | |||
LegalEntity:name | Farayand Technique | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
Organization:name | FARAYAND TECHNIQUE | fra | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | |||
Organization:name | FARAYAND TECHNIQUE | us_trade_csl | ofac-10371 | ||||
Organization:name | Farayand Technique | fra | fr_tresor_gels_avoir | fr-ga-8322 | |||
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 | ||||
Organization:name | Фараянд текнік | ua_nsdc_sanctions | ua-nsdc-27325-faraand-teknik | ||||
Organization:name | FARAAYAND TECHNIQUE | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAYAND TECHNIQUE COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAYAND TECHNIQUE | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||
Organization:name | FARAYAND TECHNIC | eng | gb_fcdo_sanctions | gb-fcdo-inu0229 | |||