Statements: FARAYAND TECHNIC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8322
Company:programIdEU-IRNeu_journal_sanctionseu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8322
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10371
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16115
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7726-farayand-technique
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27325-faraand-teknik
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0229
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h--Qs7Zwfcm9xmzO-ndbIcCO08genggb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371engus_ofac_sdnofac-10371
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8322frafr_tresor_gels_avoirfr-ga-8322
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0229
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3plkq
Organization:topicssanctionus_trade_cslofac-10371
Organization:topicssanctionframc_fund_freezesmc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3plkr
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h-qs7zwfcm9xmzo-ndbicco08g
LegalEntity:topicsexport.controltw_shtctw-shtc-8d091fc6532020e048925fd47519a76cc6ac29cf
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-36dad848093be63702889848389a83f27b58aca1
LegalEntity:topicssanction.countertr_fcibtr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16115
Organization:topicssanctionengus_ofac_sdnofac-10371
Organization:topicssanctionil_wmd_sanctionsil-wmd-fe65476170e47410d07cf0ac34928147a200ce70
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7726-farayand-technique
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8322
Company:topicssanctioneu_journal_sanctionseu-oj-587464981f8dae5e8faa3ace19ead2446f7b3e44
LegalEntity:uniqueEntityIdZ46WKL46LLC8engus_sam_exclusionsusgsa-s4mr3plkr
LegalEntity:uniqueEntityIdDWX1NB5LJSC5engus_sam_exclusionsusgsa-s4mr3plkq
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