Aras Farayande

Sanctioned entity

Iran. Named in 9 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE

Involved in procurement of materials for Iran Centrifuge Technology Company.

(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)

(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran

(Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)

Sanctions and listings9

Listed
24 May 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
503/2011 (OJ L136)
Programme EU-IRNReference EU.2500.18eur-lex.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.
Programme GB-IRAN-NWReference 11537Reference INU0050Last updated 9 Apr 2025gov.uk gov.uk
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 8862Reference 3.seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and (ue) 503/2011 du 23/05/2011
Autorité de désignation publiée : Union européenne
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE
geldefonds.gouv.mc
Listed
24 May 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Relisted 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 89international.gc.ca international.gc.ca
EU sanctions against Iran - (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Other names1

Also known as1

Aras Farayande Sadra

Addresses5

Unit 12, No 35 Kooshesh Street, Tehran
Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF)
Unit 12, N° 35 Kooshesh Street, Téhéran
Tehran, Unit 12, No 35 Kooshesh Street, Iran
Unit 12, No 35 Kooshesh Street, Tehran, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.