FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: faradanesh technical inspection services company · 1 alias · 1 outbound · 0 inbound
Related entities (14)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PARAGON TECHNICAL SERVICES, INC.contractor · trigram 0.47
- BMA TECHNICAL SERVICES, INC.contractor · trigram 0.45
- AECOM TECHNICAL SERVICES, INC.contractor · trigram 0.43
- EG&G TECHNICAL SERVICES PACpac · trigram 0.41
- DYNCORP TECHNICAL SERVICES INCcontractor · trigram 0.41
- PARSONS TECHNICAL SERVICES INCcontractor · trigram 0.41
- VALIANT TECHNICAL SERVICES INC.contractor · trigram 0.41
- Metro Inspectional Servicesnonprofit · trigram 0.41
- ARCTIC SLOPE TECHNICAL SERVICES, INC.contractor · trigram 0.41
- ARES TECHNICAL SERVICES CORPORATIONcontractor · trigram 0.41
- National Technical Information Servicefederal_agency · trigram 0.41
- World Technical Services Incnonprofit · trigram 0.40
- COHERENT TECHNICAL SERVICES, INC.contractor · trigram 0.40
- VANGUARD INSPECTION SERVICEScontractor · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55002 | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge