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Compliance Report

Generate a timestamped, audit-ready compliance report for FANAVARAN SANAT ERTEBATAT COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FANAVARAN SANAT ERTEBATAT COMPANY's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

FANAVARAN SANAT ERTEBATAT COMPANY has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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FANAVARAN SANAT ERTEBATAT COMPANY

Entity IFSR NPWMD Block
Added/Updated: October 18, 2023
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Expand a section below to see the full record for FANAVARAN SANAT ERTEBATAT COMPANY.

Identity Details

Also Known As (Aliases)

  • FANAVARAN COMMUNICATION INDUSTRY COMPANY A.K.A.
  • COMMUNICATION INDUSTRY TECHNOLOGISTS A.K.A.
Known Addresses 1
  • Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran, 1436613193, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 18, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Registration Number: 247799
  • Registration Number: 10102884046
Additional Information
  • Organization Established Date: 06 Jun 2005
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.