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Canonical ID: NK-kUrVKCXJdbw5XtC84LtNTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran (Islamic Republic of) | za_fic_sanctions | zafic-72-farasakht-industries | ||||
Organization:address | Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
LegalEntity:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan | ua_sfms_blacklist | ua-sfms-1745 | ||||
Organization:address | P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan | eng | us_ofac_sdn | ofac-11198 | |||
LegalEntity:address | ESFAHAN, P.O. BOX 83145-311, KILOMETER 28, ESFAHAN - TEHRAN FREEWAY, SHAHIN SHAHR, IRN | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
Organization:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Ispahan, IRAN | fra | mc_fund_freezes | mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 | |||
Organization:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
LegalEntity:address | Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
LegalEntity:address | P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:address | Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110386 | ||||
Organization:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
Organization:address | Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
Organization:address | 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13648-17 | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran (Islamic Republic of) | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
LegalEntity:address | P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
LegalEntity:addressEntity | addr-572c9bcd7ca8af2e64c12839ce3b5d780a7130c8 | ch_seco_sanctions | ch-seco-97321 | ||||
Organization:addressEntity | addr-a6c5df94491964777890a230f769c60cbe35c34e | eu_fsf | eu-fsf-eu-13648-17 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:addressEntity | addr-5b0efaa156471a9b5882703faeb7ab4ac0712034 | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:addressEntity | addr-b5bd0aeb47d4a2aa944f4fae60c31542aebcac43 | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:addressEntity | addr-3b201099dabc040a892e33f1cef96126d28ad60c | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Organization:addressEntity | addr-374475cfd9a7068d635fd8de543c03bded128605 | eng | us_ofac_sdn | ofac-11198 | |||
Organization:alias | Farasakht indastriz | ua_nsdc_sanctions | ua-nsdc-27324-farasaht-indastriz | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13648-17 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11198 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:createdAt | 2008-09-18 | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-72-farasakht-industries | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1745 | ||||
Organization:id | 8e134234816b1776c5ca5cd36472ff397033ecab | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:id | 9e78f7e5be5cd8c309f50b844922f063b15b3b0c | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Company:id | c2b6890735da6875bea34ed9ee7fdd2961d63f57 | eu_journal_sanctions | eu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b | ||||
LegalEntity:id | 5a088eb6e1aa5c4a4d73d04e4e21873f4f6ab441 | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
LegalEntity:id | 1aaff293d723418f18b510468fe52da7176db327 | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:id | 3786a9e4cf64f6bb09cf67c891367315a628a772 | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:id | 48f404b87998aa26d0f3de75fccff29a0696be1f | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
Organization:id | e1c5d65d287b6e02c75b9d1ab5f637130df0bbe4 | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
LegalEntity:id | ffa781273cc78e0e71afc3ff7a144b43e8411e65 | tr_fcib | tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe | ||||
LegalEntity:id | 20197ba8784424ebb88ad2a2ae6e1aa39d3b9423 | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
Organization:id | 2f4fa46a8de8b26fc1ca667d3027d3d70f0a2287 | eng | us_ofac_sdn | ofac-11198 | |||
Organization:id | 0a90737703b4e1a0e4319389a89538e2907f5551 | eu_fsf | eu-fsf-eu-13648-17 | ||||
LegalEntity:id | 7575e8241bcc0b634e10d5beeebd9634ff48c372 | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
Organization:id | 4ca6bd21d734a6a347dd95de8f2be0927ed296f7 | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:id | 98643907544dcd7cfc3f52be8d4f901839fd777a | za_fic_sanctions | zafic-72-farasakht-industries | ||||
LegalEntity:id | f38a3004600756cc05f201a13b70597d911947c2 | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
Organization:id | dd4cc60b0c8875f1863f98fe1300a637626715fd | fra | mc_fund_freezes | mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 | |||
Organization:id | db1bbd57f4e8954ee38a4961e313e462b196cf01 | ua_nsdc_sanctions | ua-nsdc-27324-farasaht-indastriz | ||||
Organization:id | 361300f15fc37a634bdc271fb8ae78b511c7cf24 | us_trade_csl | ofac-11198 | ||||
Organization:id | 832c538c68939d8f98a00d5d985704e368c17a96 | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | ||||
LegalEntity:id | 87f7daed93e79d14546a12389a601c474ac64194 | jpn | jp_meti_eul | jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 | |||
Organization:id | 8dffa347333fd304ab1a22ba5682d774cd4ddb38 | il_wmd_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
Organization:id | fb148d47a6a2236a8a0e007eea2d0b25ec481fa4 | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:id | 8ee32d6c6705c7436bc92d2083c03ae2cc68db39 | ua_sfms_blacklist | ua-sfms-1745 | ||||
LegalEntity:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13648-17 | ||||
LegalEntity:name | FARASAKHT INDUSTRIES | tr_fcib | tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe | ||||
LegalEntity:name | FARASAKHT INDUSTRIES | za_fic_sanctions | zafic-72-farasakht-industries | ||||
LegalEntity:name | FARASAKHT INDUSTRIES | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
LegalEntity:name | FARASAKHT INDUSTRIES | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
Organization:name | FARASAKHT INDUSTRIES | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
Organization:name | FARASAKHT INDUSTRIES | eng | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
Organization:name | ファラーサーフト・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:name | Farasakht Industries | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
Organization:name | FARASAKHT INDUSTRIES | us_trade_csl | ofac-11198 | ||||
Organization:name | Farasakht Industries | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:name | FARASAKHT INDUSTRIES | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:name | FARASAKHT INDUSTRIES | ua_sfms_blacklist | ua-sfms-1745 | ||||
Organization:name | Farasakht Industries | eng | eu_fsf | eu-fsf-eu-13648-17 | |||
LegalEntity:name | FARASAKHT INDUSTRIES | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:name | Farasakht Industries | ch_seco_sanctions | ch-seco-97321 | ||||
Organization:name | FARASAKHT INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:name | FARASAKHT INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Company:name | Farasakht Industries | eu_journal_sanctions | eu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b | ||||
Organization:name | FARASAKHT INDUSTRIES | il_wmd_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
LegalEntity:name | Farasakht Industries | eng | jp_meti_eul | jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 | |||
Organization:name | مجموعة صناعات فراسَخت | ara | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | |||
Organization:name | FARASAKHT INDUSTRIES | eng | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | |||
Organization:name | FARASAKHT INDUSTRIES | fra | mc_fund_freezes | mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 | |||
LegalEntity:name | FARASAKHT INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
Organization:name | FARASAKHT INDUSTRIES | eng | us_ofac_sdn | ofac-11198 | |||
Organization:name | Фарасахт індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27324-farasaht-indastriz | |||