Base
Organization10 sanctions listsIran

Aras Farayande

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Aras Farayande appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
Aras Farayande Sadra

Related Entities (10)

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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Murad FathiIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
General ElectronicEntity
us_trade_csltw_shtcjp_meti_eul
Aghajari Oil & Gas Production CompanyOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Amir Hossein RAHIMYARIndividual
us_ofac_sdntw_shtcau_dfat_sanctions+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions

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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.