ListsEU 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

IRN

Names and aliases

Aras Farayandeprimary

Details

CountriesIran Iran
Addresses35 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.