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Listed on sanctions / export-control lists

FARASAKHT INDUSTRIES

US OFACUN Security CouncilEU financial sanctions

Company / organization · 3 listing(s)

FARASAKHT INDUSTRIES appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2008-09-17US OFAC · listed · Programs: NPWMD; IFSR · listed for 18 years View the official record ↗
2010-06-09UN Security Council · listed · Programs: Iran · listed for 16 years · 630 days after the earliest list View the official record ↗
2025-09-29EU financial sanctions · listed · Programs: IRN · listed for 13 months · 6221 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 3. No record of it was found in our data for the other 3: US OFAC — non-SDN, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsNPWMD; IFSR
Listed on2008-09-17
View the official record ↗

UNUN Security Council

ProgramsIran
Listed on2010-06-09
View the official record ↗

EUEU financial sanctions

ProgramsIRN
Listed on2025-09-29
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD ↗ IFSR ↗ Iran ↗ IRN

Other languages: 中文 · Español

Others designated under the same program — NPWMD