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, Tehran, Iran · 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) · | [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.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Par
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
NK-je6Barx2GjLETRJ7xB4kVZ
· NK-49hXzWsyHXjd5kwjQSEmJD
· NK-kG5CJ9fGeUUqmChnaPGgNL
· NK-9VujGPtD5KrVvwxHWwyhNo
· NK-LL92pGS96Pe6YdLWfsX779
· mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
· NK-UjSAQSCZf9ewKVqUdM8qLb
· eu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
· NK-X7KvgP8YSoVsfbackuACgm
· ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
· eu-fsf-eu-1907-20
· fr-ga-1891
· NK-nQTCGeTmZr6MB4ktbZqbvs
· ch-seco-9580
· NK-UG8rsHB7PvJ3Fb7F5Cman2
· jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
· NK-JTc7gGvQSYqeujU3hWWiUp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iran Saffron Company Sanctioned entity | - | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
France | Direction Générale du Trésor | (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran | Iran |