Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aras Farayande | [sources] | |||
| Other name | Aras Farayande Sadra | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@afscoltd.com | [sources] | ||||
| Phone | (1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 · +982188741445 · +982188752423 | [sources] | |||
| Website | www.afscoltd.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 12, No 35 Kooshesh Street, Iran · Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran · Unit 12, N° 35 Kooshesh Street, Téhéran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011
Involved in procurement of materials for Iran Centrifuge Technology Company.
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE
Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 · fr-ga-1869 · ch-seco-8862 · gb-fcdo-inu0050 · NK-Sf3rr8jbLaLd8QmxNmQHRj · ca-sema-iran-1-89 · ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2 · au-dfat-1974-aras-farayande · eu-fsf-eu-2500-18 · gb-hmt-11537 · ca-sema-1-89-ir-aras-farayande · jp-eul-4d1148cbbecc351513a4ae96e7a27cb081993fb5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran | Iran | |