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OrganisationCurrently listed

Farazan Industrial Engineering, Inc.

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 41483
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>41483</uid>
        <lastName>FARAZAN INDUSTRIAL ENGINEERING, INC.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>159574</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>64566</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FARAZAN CO., LTD.</lastName>
          </aka>
          <aka>
            <uid>64567</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FARAZAN COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>61919</uid>
            <address1>Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FARAZAN INDUSTRIAL ENGINEERING, INC.
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    FARAZAN CO., LTD. · FARAZAN COMPANY
    Countries
    Iran
    Addresses
    Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran
    Linked to (per list)
    DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
    Remarks
    (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.