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Aras Farayande

Sanctioned entity

Aras Farayande is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aras Farayande				[sources]
Other name	Aras Farayande Sadra				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	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	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

— Belgian Financial Sanctions, 2023-04-20

Involved in procurement of materials for Iran Centrifuge Technology Company.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran	Iran
Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2011-05-24	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,270

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-8862 · mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 · jp-eul-4d1148cbbecc351513a4ae96e7a27cb081993fb5 · eu-fsf-eu-2500-18 · NK-Sf3rr8jbLaLd8QmxNmQHRj · fr-ga-1869 · ca-sema-1-89-ir-aras-farayande · ca-sema-iran-1-89 · gb-fcdo-inu0050 · gb-hmt-11537 · au-dfat-1974-aras-farayande · ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2

For experts: raw data explorer

Factsheet Descriptions Data sources

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