Base
Organization9 sanctions listsIran

Aras Farayande

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Aras Farayande
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-USVa9KxTtXjYLPbfbvzhWF
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aras Farayande appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

Unit 12, No 35 Kooshesh Street, Tehran; Tehran, Unit 12, No 35 Kooshesh Street, Iran; Unit 12, N° 35 Kooshesh Street, Téhéran; Unit 12, No 35 Kooshesh Street, Tehran, Iran; Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF)

Aliases (1)

Also Known As
Aras Farayande Sadra

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
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tw_shtcus_trade_csljp_meti_eul
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.