OFAC UID 45719 · SDN · Entity

FANAVARAN SANAT ERTEBATAT COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Oct 18, 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

  • FANAVARAN COMMUNICATION INDUSTRY COMPANY · a.k.a.
  • COMMUNICATION INDUSTRY TECHNOLOGISTS · a.k.a.

Addresses

  • Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran 1436613193 Iran

Identifiers

  • Registration Number: 247799 (Iran)
  • Registration Number: 10102884046 (Iran)
  • Organization Established Date: 06 Jun 2005
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)