FARAZAN INDUSTRIAL ENGINEERING, INC.
A timestamped, audit-ready report on FARAZAN INDUSTRIAL ENGINEERING, INC.: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
FARAZAN INDUSTRIAL ENGINEERING, INC. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- FARAZAN CO., LTD. A.K.A.
- FARAZAN COMPANY A.K.A.
Known Addresses 1
- Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 21, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.