FARAYAND TECHNIQUE
Overview of FARAYAND TECHNIQUE
| ID | INU0229 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| OFSI Group ID | 16115 |
What alternative names has FARAYAND TECHNIQUE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| FARAYAND TECHNIQUE | Primary name | |||
| FARAAYAND TECHNIQUE | Primary name variation | |||
| FARAYAND TECHNIC | Primary name variation | |||
| FARAYAND TECHNIQUE COMPANY | Primary name variation | |||
| TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | Primary name variation |
Where is FARAYAND TECHNIQUE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
End of North Karegar Avenue Shomali P.O. Box 14155-1339 Tehran | Iran |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0