Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Yasa Part · Yasa Part (including all branches) and subsidiaries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-f5274b3e538ccc7af1b1b31c7831c0f187986016
· ca-sema-287079912bd4536f7ba1698350899933345c96e1
· ch-seco-9576
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Shetab Gaman Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - |