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Iran Saffron Company

Sanctioned entity

Iran Saffron Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Arfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Company · 9 more...				[sources]
Other name	ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · 16 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	H8032298@aul.ac.ir				[sources]
Phone	+98 21 2219141 · +982122242625				[sources]
Registration number	`M5D1PLLX2NX1`				[sources]
Status	not available				[sources]
Address	No 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 · TEHRAN, NO 17, BALOOCH ALLEY, VAEZI ST, SHARIATI AVE, IRN · Tehran, 9821, Iran · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Acting on behalf of Yasa Part.

— Belgian Financial Sanctions, 2024-11-21

Acting on behalf of Yasa Part.

— EU Financial Sanctions Files (FSF), 2024-11-21

Relationships

Address
Full address	Country
West Lavansai, 009821 Tehran	Iran
No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran	Iran
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, 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	Iran

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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 List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan METI End User List699

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,982

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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