Last Updated: September 16, 2024
Aliases
Faater Institute; مؤسسه فاطر; Fater Engineering; Gharargah Ghaem Faater Institute; Fater Engineering Company; Instituto Fater
Address
['No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Tehran, Iran, Islamic Republic of' 'No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran, Islamic Republic of']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Other Information
Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
Date of listing
2023-10-17
Authority
EU
Program
- Restrictive measures in relation to serious human rights violations in Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine
Regime
UN, EU country specific
Target State
Iran
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/235/CFSP. - Member States shall enforce travel restrictions on persons who are also su...
Official Information
Program: Restrictive measures in relation to serious human rights violations in Iran (EU) The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing...
Additional Details
Threre are three different sanctions programs against Iran imposed by the EU.
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.186.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A186%3ATOC