Organization sanctions dossier

CHEKAD SANAT FARAZ ASIA

CHEKAD SANAT FARAZ ASIA is an organization based in Iran, established in 2013. The UK states that Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. It is listed under Iran-related sanctions by OFAC and UK, first designated in 2024.

CHEKAD SANAT FARAZ ASIA is listed as organization with 2 source listings across 2 authorities.

Programs: IRAN-CON-ARMS-EO, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 51300, IRN0225
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: IRN0225; OFSI Group ID: 16567