Entity Details

Back
FARAZAN INDUSTRIAL ENGINEERING, INC.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: FARAZAN INDUSTRIAL ENGINEERING, INC.
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 21-Mar-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 21-Mar-2023
Addresses: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran
Remarks: (Linked To: Defense Technology and Science Research Center)
Profile Id: 41483
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran
Related List Entries
Aliases (2):
a.k.a.
(strong)
Farazan Co., Ltd.
a.k.a.
(strong)
Farazan Company
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: FARAZAN INDUSTRIAL ENGINEERING, INC.

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard