Statements: FANAVARAN COMMUNICATION INDUSTRY COMPANY

Canonical ID: NK-mNFrD7zSMF36Ch8xVt7Phf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floorau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:addressYousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran 1436613193 Irantw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
Organization:addressYousef Abad Neighbourhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi street 37, Téhéranfrafr_tresor_gels_avoirfr-ga-8713
Company:addressYousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran 1436613193 ~,~ IRAN, Corporate, Iranpermidpermid-5086823521
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193engus_sam_exclusionsusgsa-s4mrvqgl8
Organization:addressYousef Abad Neighbourhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi street 37, Téhéran, IRANframc_fund_freezesmc-freezes-941426861df84906080b70ca51476c67a93f91cd
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:addressTehran, Iranau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193engus_sam_exclusionsusgsa-s4mrvqhzh
Organization:addressTehran, Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, 1436613193engus_ofac_sdnofac-45719
LegalEntity:addressYousef Abad Neighbourhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi street 37, Tehran, Iraneu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Organization:addressEntityaddr-7c587417e4b9930626b994be21eec0cda9fda7f6us_ofac_sdnofac-45719
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:addressEntityaddr-f7c4757202106747988006c08265c94d9d028a6bau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:aliasFANAVARAN COMMUNICATION INDUSTRY COMPANYjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Organization:aliasFanavaran Communication Industry Companyengus_ofac_sdnofac-45719
LegalEntity:aliasFSEau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:aliasشرکت فن آوران صنعت ارتباطاتeu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
LegalEntity:aliasFANAVARAN COMMUNICATION INDUSTRY COMPANYtw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTStw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
Organization:aliasشرکت فن آوران صنعت ارتباطات (orthographe farsi)frafr_tresor_gels_avoirfr-ga-8713
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTSjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Organization:countryirfr_tresor_gels_avoirfr-ga-8713
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqgl8
Company:countryirpermidpermid-5086823521
LegalEntity:countryirjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqqkd
Company:countryirext_us_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:countryireu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Organization:countryirus_ofac_sdnofac-45719
LegalEntity:createdAt2024-05-12au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzh
Organization:id5f94968b83f105268f0e86477793f889a6d40760us_ofac_sdnofac-45719
Company:idd5c2701dbd50b79f07065d9804a03f32706611a3ext_us_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
Organization:id6b9d1cc609569b2a0299703e6cd67aeb21d2dc8bmc_fund_freezesmc-freezes-941426861df84906080b70ca51476c67a93f91cd
LegalEntity:ide5c412b49d24496d1a9079e976964e158bca21e3au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:idffe0fd5eefa9323ca9f15ae9777bdbc1bbb618ccus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:idb04d4f380c3b2cfdc777458b42778df0cfb4923dus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:id52e47d36c0fff36d4069c517df9be3890a46ff0eus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:id2e90db7afef2e7b686405427a450bd04498f3d80us_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:id7575ef30d8b7c1519bbebb9226a98304a267f63cjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Company:iddb9894c20679530fe467940b4551d8f3a6f091f9permidpermid-5086823521
Organization:id650b372ab805fd41bf7162ebd0a86a0f22e65a3cus_trade_cslofac-45719
Organization:idd9dfd753f7c33aa78a878c5018d823a7a1b37f3dfr_tresor_gels_avoirfr-ga-8713
LegalEntity:id3a7355d7171016932e928831afe9f4a503490afatw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:ide06a92faf3575c8850936869d450a606d8b182c9eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
LegalEntity:id10814d2bba324d9b2f94ad1c5a3115e547dbb0bbeu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Organization:idNumber10102884046frafr_tresor_gels_avoirfr-ga-8713
Organization:incorporationDate2005-06-06us_ofac_sdnofac-45719
Company:jurisdictionirpermidpermid-5086823521
Organization:legalFormEntreprise privéefrafr_tresor_gels_avoirfr-ga-8713
Organization:nameFANAVARAN SANAT ERTEBATAT COMPANYus_trade_cslofac-45719
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqqkd
Company:nameFanavaran Sanat Ertebatat Copermidpermid-5086823521
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqp8d
Organization:nameFanavaran Sanat Ertebatat Company (FSE)frafr_tresor_gels_avoirfr-ga-8713
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYtw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:nameFanavaran Sanat Ertebatat Company (FSE)eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Company:nameFanavaran Sanat Ertebatat Companyengext_us_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
Organization:nameشرکت فن آوران صنعت ارتباطاتaraus_ofac_sdnofac-45719
Organization:nameFanavaran Sanat Ertebatat Companyengus_ofac_sdnofac-45719
Organization:nameFanavaran Sanat Ertebatat Company (FSE)framc_fund_freezesmc-freezes-941426861df84906080b70ca51476c67a93f91cd
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Organization:notesType d’entité : entreprise privée Numéro d’identification national : 10102884046 Numéro d’entreprise : 247799framc_fund_freezesmc-freezes-941426861df84906080b70ca51476c67a93f91cd
Organization:notesFanavaran Sanat Ertebatat Company (FSE) est une entreprise privée qui fournit des composants électroniques critiques et des systèmes de guidage résistants au brouillage à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO). Elle est également membre de l’Association iranienne des industries de l’aviation et de l’espace (Iranian Aviation and Space Industries Association - IASIA), qui achète des composants pour le compte de l’IRGC pour la fabrication de véhicules aériens sans pilote (UAV). Par conséquent, la FSE participe au programme iranien d’UAV.frafr_tresor_gels_avoirfr-ga-8713
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:notes(also FANAVARAN COMMUNICATION INDUSTRY COMPANY, FANAVARAN COMMUNICATION INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:notesFanavaran Sanat Ertebatat Company (FSE) is a private company supplying critical electronic components and jam-resistant guidance systems to the Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). It is also a member of the Iranian Aviation and Space Industries Association (IASIA), which procures components on behalf of the IRGC for the manufacturing of unmanned aerial vehicles (UAVs). FSE is therefore involved in Iran’s UAV programme.eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
LegalEntity:notesIranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqp8d
Company:permId5086823521permidpermid-5086823521
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8713
Organization:programIdUS-IRANengus_ofac_sdnofac-45719
LegalEntity:programIdEU-IRNeu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Organization:registrationNumber10102884046engus_ofac_sdnofac-45719
Organization:registrationNumber247799frafr_tresor_gels_avoirfr-ga-8713
LegalEntity:registrationNumber10102884046eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
LegalEntity:registrationNumber247799eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Organization:registrationNumber247799engus_ofac_sdnofac-45719
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8713fr_tresor_gels_avoirfr-ga-8713
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
Company:sourceUrl https://permid.org/1-5086823521permidpermid-5086823521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45719us_ofac_sdnofac-45719
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-657f3b99223fab08c31358e2b660e9b3342e0fa6
Company:statusActivepermidpermid-5086823521
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzh
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8713
LegalEntity:topicsexport.controltw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkd
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