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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 Co. · Faratech Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`W8KEAADZUZZ5`				[sources]
Status	not available				[sources]
Address	Ghezelbash 15, Tohid St., Isfahan · ISFAHAN, GHEZELBASH 15, TOHID ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	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
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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