Farasakht Industries

Restricted

Farasakht Industries is subject to Restricted. See the individual lists below.

View Citation

Aliases

«ФАРАСАХТ ИНДАСТРИЗ»
ファラーサーフト・インダストリーズ

Country

Iran

Addresses

Address 1 : P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan , Iran

Address 2 : Iran

Address 3 : Kilometer, 28, Esfahan-Tehran, Freeway, Shahin, Shahr, Esfahan, Iran

Address 4 : P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran

Address 5 : P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran

Address 6 : Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr , Iran

Address 7 : Islamic Republic of Iran

Address 8 : P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr Esfahan Iran Iran (Islamic Republic of)

Address 9 : P.O., Box, 83145-311, Kilometer, 28, Esfahan-Tehran, Freeway, Shahin, Shahr, Esfahan, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 10 : P.O.Box, 83145-311, Kilometer, 28, Esfahan-Tehran, Freeway, Shahin, Shahr, Esfahan, Iran

Address 11 : P.O. Box 83145-311, Kilometer 28,Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran

Address 12 : Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan , Iran

Address 13 : P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran

Address 14 : P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Ir

Address 15 : P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Иран (Исламская Республика)

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1944

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Farasakht Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive