Statements: Farayand Technique

Canonical ID: NK-iYRrZXhkAszt6N7eZHcuNH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameFARAYAND TECHNIQUE COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:nameFARAYAND TECHNIQUEenggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:nameFARAAYAND TECHNIQUEenggb_fcdo_sanctionsgb-fcdo-inu0229
LegalEntity:nameFARAYAND TECHNIQUEza_fic_sanctionszafic-73-farayand-technique
LegalEntity:nameFARAYAND TECHNIQUEau_dfat_sanctionsau-dfat-8515-farayand-technique
LegalEntity:nameFarayand Techniqueengjp_meti_euljp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97
LegalEntity:nameFarayand Techniqueca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
LegalEntity:nameFARAYAND TECHNIQUEenggb_hmt_sanctionsgb-hmt-16115
LegalEntity:nameFarayand Techniquech_seco_sanctionsch-seco-99020
Organization:nameFarayand Techniqueua_nsdc_sanctionsua-nsdc-27325-faraand-teknik
Company:nameFarayand Techniqueeu_journal_sanctionseu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
Organization:nameFARAYAND TECHNIQUEenggb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
LegalEntity:nameFARAYAND TECHNICengus_sam_exclusionsusgsa-s4mr3plkr
Organization:nameФараянд текнікua_nsdc_sanctionsua-nsdc-27325-faraand-teknik
Organization:nameФараянд текнікukrua_nsdc_sanctionsua-nsdc-27325-faraand-teknik
LegalEntity:notesIRe.019. Designation: Involved in centrifuge programme, identified in IAEA reports.au_dfat_sanctionsau-dfat-8515-farayand-technique
Organization:notesFARAYAND 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.enggb_fcdo_sanctionsgb-fcdo-inu0229
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]un_sc_sanctionsunsc-110385
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] 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_sanctionsau-dfat-7726-farayand-technique
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
Organization:notesFARAYAND 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.enggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:notesÉtablissement principal: Téhéran, Iran Ispahan, Iran Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company Personnes associées: Jafar Mohammadiframc_fund_freezesmc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]za_fic_sanctionszafic-73-farayand-technique
LegalEntity:notes(also FARAYAND TECHNIQUE)engus_sam_exclusionsusgsa-s4mr3plkr
Organization:notes(a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.engeu_fsfeu-fsf-eu-13649-16
LegalEntity:notes(also FARAYAND TECHNIC)engus_sam_exclusionsusgsa-s4mr3plkq
LegalEntity:notesFarayand 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 reportsenggb_hmt_sanctionsgb-hmt-16115
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports.ch_seco_sanctionsch-seco-99020
LegalEntity:notes[Old Reference # E.37.A.5]ch_seco_sanctionsch-seco-99020
Organization:notesEntité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA.frafr_tresor_gels_avoirfr-ga-8322
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10371
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7726-farayand-technique
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16115
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8322
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8322
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27325-faraand-teknik
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0229
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8515-farayand-technique
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110385
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-99020
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13649-16
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h--Qs7Zwfcm9xmzO-ndbIcCO08ggb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8322fr_tresor_gels_avoirfr-ga-8322
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371us_ofac_sdnofac-10371
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3plkq
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
Organization:topicssanctionus_ofac_sdnofac-10371
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16115
LegalEntity:topicssanctionjp_meti_euljp-eul-cd3a1c7e916fb40af7d16f19065ffb37359cee97
Organization:topicssanctioneu_fsfeu-fsf-eu-13649-16
LegalEntity:topicssanctionun_sc_sanctionsunsc-110385
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1746
LegalEntity:topicssanction.countertr_fcibtr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8322
Organization:topicssanctionus_trade_cslofac-10371
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3plkr
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
Organization:topicssanctionjp_mof_sanctionsja-mof-b931741c8cead408ffcea8ee35de6b749eda252b
LegalEntity:topicssanctionch_seco_sanctionsch-seco-99020
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0229
Organization:topicssanctionmc_fund_freezesmc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8515-farayand-technique
LegalEntity:topicsexport.controltw_shtctw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf
LegalEntity:topicssanctionza_fic_sanctionszafic-73-farayand-technique
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7726-farayand-technique
LegalEntity:uniqueEntityIdDWX1NB5LJSC5engus_sam_exclusionsusgsa-s4mr3plkq
LegalEntity:uniqueEntityIdZ46WKL46LLC8engus_sam_exclusionsusgsa-s4mr3plkr
Organization:weakAliasFARAAYAND TECHNIQUEenggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:weakAliasTECHNOLOGY OF CENTRIFUGE OF IRAN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:weakAliasFARAYAND TECHNICenggb_fcdo_sanctionsgb-fcdo-inu0229
LegalEntity:weakAliasTCIau_dfat_sanctionsau-dfat-7726-farayand-technique
Organization:weakAliasFARAYAND TECHNIQUEenggb_fcdo_sanctionsgb-fcdo-inu0229
Organization:weakAliasFARAYAND TECHNIQUE COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0229
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting