Statements: FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Canonical ID: NK-nD3mUva8k6M6fTwGVuBx4r · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, 1598843391	eng	us_ofac_sdn	`ofac-55002`	2026-01-26
`LegalEntity:address`	TEHRAN, UNIT 201, 202, 2ND FLOOR, NO. 269, OSTAD NEJATOLLAHI ST., KARIM KHAN AVE, 1598843391	eng	us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-12-29
`Organization:addressEntity`	`addr-576ab20f2493068e290b16d7e77a0464c513390e`		us_ofac_sdn	`ofac-55002`	2026-01-26
`Organization:alias`	FARADANESH INSPECTION SERVICES	eng	us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:alias`	‫شرکت بازرسی فرادانش‬	ara	us_ofac_sdn	`ofac-55002`	2025-07-30
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-09-20
`Organization:country`	ir		us_ofac_sdn	`ofac-55002`	2025-07-30
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-09-20
`Organization:id`	5d7fd7ee8169d659fe6792d32e288b64c1d6cd5e		us_ofac_sdn	`ofac-55002`	2026-01-26
`Organization:id`	fa13850f85341ce59ceb5445925bf88ab9a6335a		us_trade_csl	`ofac-55002`	2026-01-06
`LegalEntity:id`	56dc1932ee913976d3fe9df9be52a0eb78e2485e		us_sam_exclusions	`usgsa-s4mrwvjsm`	2026-01-06
`Organization:idNumber`	10101602852	eng	us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:incorporationDate`	1995		us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:name`	FARADANESH TECHNICAL INSPECTION SERVICES COMPANY	eng	us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:name`	FARADANESH TECHNICAL INSPECTION SERVICES COMPANY		us_trade_csl	`ofac-55002`	2025-07-30
`LegalEntity:name`	FARADANESH TECHNICAL INSPECTION SERVICES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-09-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:registrationNumber`	116680	eng	us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55002		us_ofac_sdn	`ofac-55002`	2025-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-55002`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55002`	2025-07-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-12-29
`LegalEntity:uniqueEntityId`	NSNUF1DDGN91	eng	us_sam_exclusions	`usgsa-s4mrwvjsm`	2025-09-20

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