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 |
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
ca-sema-287079912bd4536f7ba1698350899933345c96e1
· jp-eul-f5274b3e538ccc7af1b1b31c7831c0f187986016
· ch-seco-9576
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
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 | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - |