Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Arfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Company · | [sources] | |||
Other name | ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
H8032298@aul.ac.ir | [sources] | ||||
Phone | +98 21 2219141 · +982122242625 | [sources] | |||
Registration number | M5D1PLLX2NX1 | [sources] | |||
Unique Entity ID | 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 · Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran · TEHRAN, NO 17, BALOOCH ALLEY, VAEZI ST, SHARIATI AVE, IRN · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
For experts: raw data explorer
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