Farazan Industrial Engineering, Inc.
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FARAZAN is a company that arranged for the transshipment of goods through third countries to Iran, on behalf of Iranian customers. Defendant FARAZAN has a listed address of Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor St., Motahari Ave. in Tehran, Iran. AMANALLAH PAIDAR, also known as "Ahmad Amiri" and "Rajib Murat" (hereinafter "PAIDAR"), was an Iranian citizen residing in the Islamic Republic of Iran. PAIDAR was the owner and operator of "Farazan lndustrial Engineering, Inc.," also known as "Farazan Industrial Engineering Inc.," also known as "Farazan Co., Ltd." ("FARAZAN'), a company operating in Tehran, Iran.
Decision trail
Decision date 21/03/2023 · Reference ↗
US Treasury sanctioned procurement networks for Iran’s UAV and weapons programs.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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