FARATECH

Type
Organization

Name
FARATECH

Country
Iran

Legal form
not available

Status
not available

Modified on

Other name
FARATECH COMPANY · Faratech · Faratech Company

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L04312). Relisted 13 January 2021.

www.farateko.com

Addresses

Address
Full addressIsfahan, Ghezelbash 15, Tohid St.
CityIsfahan
Street addressGhezelbash 15, Tohid St.
CountryIran
Address
Full addressGhezelbash 15, Tohid St., Isfahan, Iran
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation) · TRA
Source linkwww.treasury.gov
SummaryNPWMD · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,801 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details