Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · Arfa Vállalat | [sources] | |||
Other name | ARFA · Arfa Company · Arfeh Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | 16th km Karaj Special Road, Téhéran, Iran · Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Par
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
· NK-kG5CJ9fGeUUqmChnaPGgNL
· NK-49hXzWsyHXjd5kwjQSEmJD
· jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
· fr-ga-1891
· NK-X7KvgP8YSoVsfbackuACgm
· ch-seco-9580
· ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
· NK-je6Barx2GjLETRJ7xB4kVZ
· NK-nQTCGeTmZr6MB4ktbZqbvs
· eu-fsf-eu-1907-20
· NK-JTc7gGvQSYqeujU3hWWiUp
· NK-UG8rsHB7PvJ3Fb7F5Cman2
· NK-LL92pGS96Pe6YdLWfsX779
· NK-9VujGPtD5KrVvwxHWwyhNo
· NK-UjSAQSCZf9ewKVqUdM8qLb
· eu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran | Iran |