Faratech

Sanctioned entity

Iran. Named in 9 sanctions listings.

Screen this subject

Summary

(also FARATECH)

(also FARATECH COMPANY, FARATECH COMPANY)

Sanctions and listings9

Listed
13 Dec 2012
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)
TRA
Programme US-IRANReference 15636treasury.gov ofac.treasury.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 3 July 2013 (F2013L04312). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Nuclear
meti.go.jp meti.go.jp
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 134international.gc.ca international.gc.ca
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

FARATECH COMPANYFaratech CompanyFARATECH

Addresses3

ISFAHAN, GHEZELBASH 15, TOHID ST.
Ghezelbash 15, Tohid St., Isfahan, Iran
Ghezelbash 15, Tohid St. Isfahan Iran

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