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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	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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
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
Tehran · Tehran, Iran	Iran

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

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity	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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 List4,251

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

Australia · DFAT

External databases

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

PermID Open Data3,182

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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