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Fanavaran Sanat Ertebatat Company

Sanctioned entity

Fanavaran Sanat Ertebatat Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FANAVARAN SANAT ERTEBATAT COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · شرکت فن آوران صنعت ارتباطات				[sources]
Other name	COMMUNICATION INDUSTRY TECHNOLOGY · FSE · Fanavaran Communication Industry Company				[sources]
Weak alias	Communication Industry Technologists				[sources]
Incorporation date	2005-06-06				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5086823521`				[sources]
Registration number	`10102884046` · `247799`				[sources]
Status	Active				[sources]
Address	Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran 1436613193 ~,~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-19	Last processed	2024-10-21	First seen	2023-10-18

Descriptions

Iranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)

— Australian Sanctions Consolidated List, 2024-05-13

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor · Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran	Iran

Agents
Agent	Role	Start date	End date
Hosein Hemsi	Acting for or on behalf of	-	-
Armin Ghorsi Anbaran	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-05-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086823521 · ua-nazk-company-10751 · ofac-45719 · au-dfat-7959-fanavaran-sanat-ertebatat-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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