Chekad Sanat Faraz Asia (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024.

Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: 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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Chekad Sanat Faraz Asia (UK)

Role / Function:

Sanction Information

Sanction Created:10/09/2024

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 10/09/2024

Other Details

Known Aliases

Known Location

Afshar Nou Alley
Fadaiyan Islam street
No 841 First Floor
Tehran Province
District 18
Tehran
1851617167T
Iran