Canonical ID: NK-iYRrZXhkAszt6N7eZHcuNH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also FARAYAND TECHNIQUE) | eng | us_sam_exclusions | usgsa-s4mr3plkr | |||
LegalEntity:notes | (also FARAYAND TECHNIC) | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
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 | |||
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 | ||||
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 | ||||
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 | 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 | |||
Organization:notes | Other information: Involved in centrifuge programme, identified in IAEA reports. | il_wmd_sanctions | il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h-qs7zwfcm9xmzo-ndbicco08g |