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Company17 sanctions listsIran

Farayand Technique

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Farayand Technique
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-iYRrZXhkAszt6N7eZHcuNH
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

18 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Farayand Technique appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • jp_meti_eul
  • jp_mof_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran; Esfahan; Tehran, P.O. Box 14155-1339; Première adresse: Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Téhéran, Iran (siège); Deuxième adresse: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Ispahan, Iran (usine); Esfahan Iran; Tehran, End of North Karegar Avenue, Shomali; End of North Karegar Avenue, Shomali Tehran Iran; 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran; P.O. Box 14155-1339 Tehran Iran; Isfahan Iran; Isfahan

Aliases (12)

Also Known As
FARAAYAND TECHNIQUE
FARAYAND TECHNIC
FARAYAND TECHNIQUE COMPANY
TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY
Фараянд текнік
FARAYAND TECHNIQUE
ファラーヤンド・テクニック
Farayand Technique Company
Faraiand teknik
Farayand Technic
Technology of Centrifuge of Iran Company
TCI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.