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, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqhzh
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
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, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:addressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRNengus_sam_exclusionsusgsa-s4mrvqp8d
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-s4mrvqqkd
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:addressEntityaddr-bd60858809e47f436c3219b5857aac966c197d92engus_ofac_sdnofac-45719
LegalEntity:addressEntityaddr-f7c4757202106747988006c08265c94d9d028a6bau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:aliasFANAVARAN COMMUNICATION INDUSTRY COMPANYjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTSjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
LegalEntity:aliasCOMMUNICATION INDUSTRY TECHNOLOGISTStw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
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
Company:countryirpermidpermid-5086823521
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp8d
Company:countryirengus_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:countryirjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Organization:countryirengus_ofac_sdnofac-45719
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:createdAt2024-05-12au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkd
Company:id53bddbcc17ed93861efc4f250f7a489fd8acf79cext_us_ofac_press_releasesNK-mNFrD7zSMF36Ch8xVt7Phf
Company:id53bddbcc17ed93861efc4f250f7a489fd8acf79cengus_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
LegalEntity:id16b213011f84a14b17d691728db981567b6c10deengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:id5b2984c6c3c03d42d04f21cbba858828d85e0ae4engus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:idbf37c53bad60ec93318cc2de9fad6114ac52cb32engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:ida0392af0580bb7eea7eede1a7fe00f94eb9e2646engus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:id99fbcb43f021923655d7106398f70cec40fe4e1ctw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
LegalEntity:idcb63c2408f8d1760d23a290f8dc95cc65997ccf4au_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:id198ef15bfa37dc144ffaf2451c8e279dfb4f73efengus_ofac_sdnofac-45719
LegalEntity:idf68c5b7d7083a245706c1bb4255167ce8b955ac3jpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
Organization:id650b372ab805fd41bf7162ebd0a86a0f22e65a3cus_trade_cslofac-45719
Company:iddb9894c20679530fe467940b4551d8f3a6f091f9permidpermid-5086823521
Organization:incorporationDate2005-06-06engus_ofac_sdnofac-45719
Company:jurisdictionirpermidpermid-5086823521
Organization:nameشرکت فن آوران صنعت ارتباطاتaraus_ofac_sdnofac-45719
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
Organization:nameFanavaran Sanat Ertebatat Companyengus_ofac_sdnofac-45719
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYtw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
Organization:nameFANAVARAN SANAT ERTEBATAT COMPANYus_trade_cslofac-45719
Company:nameFanavaran Sanat Ertebatat Copermidpermid-5086823521
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:nameFANAVARAN COMMUNICATION INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvqqkd
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:nameFANAVARAN SANAT ERTEBATAT COMPANYengus_sam_exclusionsusgsa-s4mrvqhzh
Company:nameFanavaran Sanat Ertebatat Companyengus_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqp8d
LegalEntity:notes(also FANAVARAN SANAT ERTEBATAT COMPANY)engus_sam_exclusionsusgsa-s4mrvqqkd
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
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
Company:sourceUrl https://permid.org/1-5086823521permidpermid-5086823521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45719engus_ofac_sdnofac-45719
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1820engus_ofac_press_releasesofac-pr-a6e5b8469e79a8456df0fca81661d8c6abf4f7cd
Company:statusActivepermidpermid-5086823521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkd
Organization:topicssanctionus_trade_cslofac-45719
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7959-fanavaran-sanat-ertebatat-company
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-27d52e77c72084291758602c0ccbdabc11634ab1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8d
Organization:topicssanctionengus_ofac_sdnofac-45719
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzh
LegalEntity:topicsexport.controltw_shtctw-shtc-96826c2b85f397d4748e15ef35008c0568d22799
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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