Lists › EU Consolidated › eu_fsf-EU.2500.18
Aras Farayande
Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2500.18.
Programs
Names and aliases
| Aras Farayande | primary |
Details
| Countries | |
| Addresses | 35 Kooshesh Street, Unit 12 Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011
Same name on other lists
Aras Farayande (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.