FARAZAN INDUSTRIAL ENGINEERING INC
Restricted
FARAZAN INDUSTRIAL ENGINEERING INC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
FARAZAN INDUSTRIAL ENGINEERING INC is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which FARAZAN INDUSTRIAL ENGINEERING INC is known as:
- FARAZAN COMPANY
- FARAZAN CO., LTD.
- FARAZAN INDUSTRIAL ENGINEERING, INC
- FARAZAN CO., LTD
Country
Iran
Our sanctions database shows 4 different Addresses for FARAZAN INDUSTRIAL ENGINEERING INC:
Address 1 : Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran
Address 2 : Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran
Address 3 : Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Ir
Address 4 : Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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FARAZAN INDUSTRIAL ENGINEERING INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 21, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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