FANAVARAN SANAT ERTEBATAT COMPANY
A timestamped, audit-ready report on FANAVARAN SANAT ERTEBATAT COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FANAVARAN SANAT ERTEBATAT COMPANY has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
- Acting for or on behalf of: HEMSI, Hosein Individual
- Acting for or on behalf of: ANBARAN, Armin Ghorsi Individual
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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.