Farasepehr Engineering Company

Restricted

Farasepehr Engineering Company is subject to Restricted. See the individual lists below.

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Country

Iran

Addresses

Address 1 : Iran

Address 2 : Islamic Republic of Iran

ID Details

ID NUMBER : 1884

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Farasepehr Engineering Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 23, 2012	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Mar 22, 2012	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 27, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active