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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE · FARAYAND TECHNIQUE COMPANY · Faraiand teknik · | [sources] | |||
| Other name | FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE · FARAYAND TECHNIQUE COMPANY · Farayand Technic · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DWX1NB5LJSC5 · Z46WKL46LLC8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran · End Of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran, Iran · End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran · End of North Karegar Avenue, Shomali, Tehran · Esfahan · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Involved in centrifuge programme, identified in IAEA reports.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr3plkq · tr-fcib-f29b5db39ea10dc86a0acc0e411e9485a861d63f · jp-eul-6b978bc97fca95194f0c7a9f72586ae4e655df60 · jp-eul-36dad848093be63702889848389a83f27b58aca1 · ua-nsdc-27325-faraand-teknik · NK-88kdfHaeoMYfU3ptFkJSet · gb-hmt-16115 · ofac-10371 · ch-seco-65927 · gb-fcdo-inu0229 · gb-coh-h-qs7zwfcm9xmzo-ndbicco08g · ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 · il-wmd-fe65476170e47410d07cf0ac34928147a200ce70 · usgsa-s4mr3plkr · NK-43AZJG2xDBPCDdPG9syNEz · ch-seco-8381 · NK-2oCW5NwqGK7ha3N7icynQS · au-dfat-7726-farayand-techniqueFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| Australia | Department of Foreign Affairs and Trade | - | |||