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Iran Saffron Company

Sanctioned entity
TypeOrganization[sources]
NameArfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Company · 9 more...[sources]
Other nameARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · 16 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailH8032298@aul.ac.ir[sources]
Phone+98 21 2219141 · +982122242625[sources]
Registration numberM5D1PLLX2NX1[sources]
Unique Entity IDM5D1PLLX2NX1[sources]
Statusnot available[sources]
AddressNo 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran · Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran · Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran · TEHRAN, NO 17, BALOOCH ALLEY, VAEZI ST, SHARIATI AVE, IRN · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: gb-fcdo-inu0130 · ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8 · ofac-12956 · mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 · mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f · mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64 · ca-sema-1-98-ir-farasepehr-engineering-company · eu-fsf-eu-1911-37 · ca-sema-1-127-ir-yasa-part · ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 · ca-sema-1-101-ir-hosseini-nejad-trading-company · usgsa-s4mr3rmqy · jp-eul-39ceefa95fe4379905350d8cde580eb3cdff2912 · au-dfat-7776-yasa-part · jp-eul-017b7253d45be3edfcef0a7172fb6175ee4086b5 · ca-sema-1-part-1-101-ir-hosseini-nejad-trading-company · ca-sema-iran-1-105 · mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506 · ca-sema-1-part-1-98-ir-farasepehr-engineering-company

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