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FANAVARAN SANAT ERTEBATAT COMPANY

Sanctioned entity
TypeCompany[sources]
NameFANAVARAN COMMUNICATION INDUSTRY COMPANY · FANAVARAN SANAT ERTEBATAT COMPANY · Fanavaran Sanat Ertebatat Co · Fanavaran Sanat Ertebatat Company · شرکت فن آوران صنعت ارتباطات[sources]
Other nameCOMMUNICATION INDUSTRY TECHNOLOGISTS · COMMUNICATION INDUSTRY TECHNOLOGY · FANAVARAN COMMUNICATION INDUSTRY COMPANY · FANAVARAN SANAT ERTEBATAT COMPANY · FSE · 1 more...[sources]
Weak aliasCommunication Industry Technologists[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5086823521[sources]
Registration number10102884046 · 247799[sources]
Unique Entity IDLV6RFWSADU78 · RF6DETM32PA7[sources]
StatusActive[sources]
AddressTEHRAN, YOUSEF ABAD NEIGHBORHOOD, KORDESTAN EXPRESS WAY, SEYYED SOHRAB AKHLAQI 37 STREET, NUMBER 38, FIRST FLOOR, TEHRAN, 1436613193, IRN · Tehran, 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 · 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

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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 Trade Consolidated Screening List (CSL)22,043

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

United States of America · ITA

Japan METI End User List746

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

Japan · METI

External databases

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

PermID Open Data3,578

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: usgsa-s4mrvqhzh · usgsa-s4mrvqp8d · jp-eul-67dd0027de2b71b9630eea85c167bc799089f5bf · ofac-45719 · au-dfat-7959-fanavaran-sanat-ertebatat-company · permid-5086823521 · usgsa-s4mrvqqkd · usgsa-s4mrvqgl8 · NK-fjAfAvJqmYiJXU4VUUCMZb

For experts: raw data explorer