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Faratech

Sanctioned entity

Faratech is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARATECH · Faratech				[sources]
Other name	FARATECH COMPANY · Faratech Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`W8KEAADZUZZ5` · `WW8DMEJZFUC4`				[sources]
Unique Entity ID	`W8KEAADZUZZ5` · `WW8DMEJZFUC4`				[sources]
Status	not available				[sources]
Address	Ghezelbash 15, Tohid St., Isfahan · Ghezelbash 15, Tohid St., Isfahan, Iran · ISFAHAN, GHEZELBASH 15, TOHID ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Address
Full address	Country
Ghezelbash 15, Tohid St., Isfahan	Iran
Ghezelbash 15, Tohid St., Isfahan, Iran	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: NK-3KLb2sfWH23dkuNbubSYUR · usgsa-s4mr476xb · ca-sema-1-134-ir-faratech · jp-eul-40ab124cf91515bf13c0c7246709a8c0902526cd · au-dfat-2592-faratech · ca-sema-iran-1-134 · ofac-15636 · ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf · trade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023 · trade-csl-dbf43e0760f51804c820c037563bcc38fa4326ef · usgsa-s4mr476xc

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Factsheet Data sources

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