Statements: Fanavaran Sanat Ertebatat Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqgl8
Organization:addressYousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehranengus_ofac_sdnofac-45719
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqhzh
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, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqqkd
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, Iranau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:addressYousef Abad Neighborhood, Kordestan Express Way Tehran Tehran 1436613193 Irantw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
Organization:addressEntityaddr-bd60858809e47f436c3219b5857aac966c197d92engus_ofac_sdnofac-45719
LegalEntity:addressEntityaddr-f7c4757202106747988006c08265c94d9d028a6bau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:aliasFANAVARAN COMMUNICATION INDUSTRY COMPANYtw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGYau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:aliasFSEau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:aliasFanavaran Communication Industry Companyengus_ofac_sdnofac-45719
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTStw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:aliasFANAVARAN COMMUNICATION INDUSTRY COMPANYjpnjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTSjpnjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp8d
Organization:countryirengus_ofac_sdnofac-45719
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:countryirjpnjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
Company:countryirpermidpermid-5086823521
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:createdAt2024-05-12au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:id99fbcb43f021923655d7106398f70cec40fe4e1ctw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
Company:iddb9894c20679530fe467940b4551d8f3a6f091f9permidpermid-5086823521
Organization:id198ef15bfa37dc144ffaf2451c8e279dfb4f73efengus_ofac_sdnofac-45719
LegalEntity:id0780ec930f918da4e9b1508b16042c1a709edf2bjpnjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
Organization:id650b372ab805fd41bf7162ebd0a86a0f22e65a3cus_trade_cslofac-45719
LegalEntity:idcb63c2408f8d1760d23a290f8dc95cc65997ccf4au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:idbf37c53bad60ec93318cc2de9fad6114ac52cb32engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:ida0392af0580bb7eea7eede1a7fe00f94eb9e2646engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:id16b213011f84a14b17d691728db981567b6c10deengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:id5b2984c6c3c03d42d04f21cbba858828d85e0ae4engus_sam_exclusionsusgsa-s4mrvqhzh
Organization:incorporationDate2005-06-06engus_ofac_sdnofac-45719
Company:jurisdictionirpermidpermid-5086823521
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYtw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqp8d
Organization:nameFanavaran Sanat Ertebatat Companyengus_ofac_sdnofac-45719
Company:nameFanavaran Sanat Ertebatat Copermidpermid-5086823521
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqqkd
Organization:nameFANAVARAN SANAT ERTEBATAT COMPANYus_trade_cslofac-45719
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:nameشرکت فن آوران صنعت ارتباطاتengus_ofac_sdnofac-45719
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 COMMUNICATION INDUSTRY COMPANY, FANAVARAN COMMUNICATION INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqqkd
Company:permId5086823521permidpermid-5086823521
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:programIdUS-IRANengus_ofac_sdnofac-45719
Organization:registrationNumber247799engus_ofac_sdnofac-45719
Organization:registrationNumber10102884046engus_ofac_sdnofac-45719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45719engus_ofac_sdnofac-45719
Company:sourceUrl https://permid.org/1-5086823521permidpermid-5086823521
Company:statusActivepermidpermid-5086823521
Organization:topicssanctionus_trade_cslofac-45719
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkd
Organization:topicssanctionengus_ofac_sdnofac-45719
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:topicsexport.controltw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:uniqueEntityIdRF6DETM32PA7engus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:uniqueEntityIdLV6RFWSADU78engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:uniqueEntityIdLV6RFWSADU78engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:uniqueEntityIdRF6DETM32PA7engus_sam_exclusionsusgsa-s4mrvqhzh
Organization:weakAliasCommunication Industry Technologistsengus_ofac_sdnofac-45719
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