Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FARASAKHT INDUSTRIES · Farasakht Industries · Farasakht indastriz · Фарасахт індастріз | [sources] | |||
Other name | Farasakht Industries · Фарасахт індастріз | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | YNTEPRZ48HD1 | [sources] | |||
Unique Entity ID | YNTEPRZ48HD1 | [sources] | |||
Status | not available | [sources] | |||
Address | ESFAHAN, P.O. BOX 83145-311, KILOMETER 28, ESFAHAN - TEHRAN FREEWAY, SHAHIN SHAHR, IRN · Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan · P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
· gb-fcdo-inu0228
· qa-nctc-110386-farasakht-industries
· NK-9Pa5np2SgfuyMqEANTBRk8
· ru-wmd-15-ire-018
· ca-sema-1-part-1-206-ir-farasakht-industries
· il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053
· mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908
· NK-i4FfvSgCZDx3oFe8GtdwZb
· usgsa-s4mr3pkhd
· au-dfat-7725-farasakht-industries
· ua-sfms-925
· unsc-110386
· jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221
· NK-f33HBwwTxJr3Mv3einDqDA
· au-dfat-1154-farasakht-industries
· md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8
· tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe
· eu-fsf-eu-2031-64
· fr-ga-1944
· gb-hmt-16114
· ofac-11198
· gb-hmt-11148
· ca-sema-1-206-ir-farasakht-industries
· ua-nsdc-27324-farasaht-indastriz
· ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312
· ch-seco-8375
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | related-to | - | - |