Organization
Screen this subjectFarab Soroush Afagh Qeshm Company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 28 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57173treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctioned- Represented by"Acting for or on behalf of"Born 21 Jan 1991Iran
- Linked from"Providing support to"Born 22 Mar 1991DominicaIran
- Linked from"Providing support to"Born 2 Apr 1987Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14008434276 | |
| ID number | 6493 | |
| Registration number | 6493 | |
| National ID no | 14008434276 | Iran |
| Registration number | 6493 | Iran |
Other names1
Also known as1
شرکت فاراب سروش آفاق قشم
Addresses1
Qeshm, Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Hormozgan, 7951168962
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