Fater Institute

Restricted

Fater Institute is subject to Restricted. See the individual lists below.

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Aliases

Fater Engineering
Gharargah Ghaem Faater Institute
Fater Engineering Company
Faater Institute
FATER INSTITUTE
Fater Engineering
مؤسسه فاطر
ファアテル・インスティチュート
Faater Institute
Faater Institute
Gharargah Ghaem Faater Institute
Fater Intézet
FAATER INSTITUTE
مؤسسه فاطر
FATER ENGINEERING
Fater Engineering Institute
Gharargah Ghaem Faater Institute
Fater Intézet
FATER ENGINEERING COMPANY
Fater Engineering Company
Faater InstituteFater Engineering CompanyGharargah Ghaem Faater InstituteFater Engineering
GHARARGAH GHAEM FAATER INSTITUTE
Faater Institute
Instituto Fater
Instituto Fater
ファーテル・インスティチュート
ИНСТИТУТ «ФАТЕР»
Fater Engineering Company
Fater Engineering Company

Country

Iran

Addresses

Address 1 : No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran

Address 2 : No, 221, Phase, 4, North, Falamak-Zarafshan, Intersection, Shahrak-E-Ghods, Tehran, 14678IRAN, (ISLAMIC, REPUBLIC, OF)

Address 3 : Iran

Address 4 : No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran

Address 5 : ['No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran' , 'No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran']

Address 6 : No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran

Address 7 : Islamic Republic of Iran

Address 8 : No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE , Iran

Address 9 : No, 25, Valiasr, Jonoobi, Azizi, Street, Azadi, Sq., NE, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 10 : No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran

ID Details

ID TYPE : Ofsi group id

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Fater Institute Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 9, 2010	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	SECO - Swiss Denied Party List	Oct 26, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 6, 2010	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 19, 2012	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	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