Entity record
CHEKAD SANAT FARAZ ASIACompany
CHEKAD SANAT FARAZ ASIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-CON-ARMS-EO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
Key properties
- Registration
- 561957
Identifiers
- Registration Number
- 561957 · Iran
- National ID No.
- 14009306332 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 2013
Addresses
Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran Province, 1851617167, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHEKAD SANAT FARAZ ASIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/chekad-sanat-faraz-asia-nk7c742f6a/
Machine-readable export (FTM + lineage): /companies/chekad-sanat-faraz-asia-nk7c742f6a/entity.json