Search OpenSanctions

Farayand Technique

Sanctioned entity · Counter-sanctioned entity

Farayand Technique is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARAYAND TECHNIQUE · Faraiand teknik · Farayand Technique · Фараянд текнік				[sources]
Other name	Farayand Technic · Farayand Technique · Фараянд текнік				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-11-05	Last processed	2024-12-17	First seen	2024-03-06

Descriptions

Other information: Involved in centrifuge programme, identified in IAEA reports.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-27325-faraand-teknik · il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 · jp-eul-6b978bc97fca95194f0c7a9f72586ae4e655df60 · tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f · NK-2oCW5NwqGK7ha3N7icynQS

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk