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Fanavaran Sanat Ertebatat Company

Sanctioned entity
Fanavaran Sanat Ertebatat Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFANAVARAN SANAT ERTEBATAT COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · شرکت فن آوران صنعت ارتباطات[sources]
Other nameCOMMUNICATION INDUSTRY TECHNOLOGY · FSE · Fanavaran Communication Industry Company[sources]
Weak aliasCommunication Industry Technologists[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5086823521[sources]
Registration number10102884046 · 247799[sources]
StatusActive[sources]
AddressYousef 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,259

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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

External databases

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

PermID Open Data2,707

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

For experts: raw data explorer