Organization

FARAZAN INDUSTRIAL ENGINEERING, INC.

Sanctioned entity

Iran. Named in 5 sanctions listings.

Screen this subject

Summary

(also FARAZAN INDUSTRIAL ENGINEERING, INC.)

(also FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD.)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    21 Mar 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41483treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names4

Also known as4

Farazan Co., Ltd.Farazan CompanyFARAZAN CO., LTD.FARAZAN COMPANY

Addresses2

  • Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran

  • TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE

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