Is Chekad Sanat Faraz Asia on a sanctions list?
Yes. Chekad Sanat Faraz Asia appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/10/2024.
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.
- Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T, Iran
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Chekad Sanat Faraz Asia on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/10/2024.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.