FATER ENGINEERING INSTITUTE

Restricted

FATER ENGINEERING INSTITUTE is subject to Restricted. See the individual lists below.

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Aliases

GHARARGAH GHAEM FAATER INSTITUTE
FAATER INSTITUTE
FATER ENGINEERING COMPANY
FATER ENGINEERING, FATER ENGINEERING COMPANY, FATER INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE
Faater Institute

Country

Iran

Addresses

Address 1 : No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran Iran

Address 2 : No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran Ir

Address 3 : No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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FATER ENGINEERING INSTITUTE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active