Lists of sanctions
3.140.247.39
29.04.2025 10:42:58

Aras Farayande

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.05.2011

Names (2)

Last name/Name Aras Farayande
Full name/Name Aras Farayande
Type Primary name
Last name/Name Aras Farayande Sadra
Full name/Name Aras Farayande Sadra
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (3)

Type Email Address: info@afscoltd.com
Type Phone Number: (1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23
Type Website: www.afscoltd.com

Notes (2)

Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.
Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aras Farayande
Full name/Name Aras Farayande
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aras Farayande Sadra
Full name/Name Aras Farayande Sadra
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Unit 12 No 35 Kooshesh Street Tehran

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +98 21 88 74 14 45
Updated: 29.04.2025. 10:16
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