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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 · Фараянд текнік				[sources]
Other name	Farayand Technique · Фараянд текнік				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-11-05	Last processed	2025-02-21	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.	-	-
Isreali Ministry of Finance	-	2018-03-12	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

Data sources

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Türkiye Asset Freezing Sanctions List (MASAK)2,260

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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