OFAC UID 41483 · SDN · Entity

FARAZAN INDUSTRIAL ENGINEERING, INC.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 21, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • FARAZAN CO., LTD. · a.k.a.
  • FARAZAN COMPANY · a.k.a.

Addresses

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

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)