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Yarsanat

Sanctioned entity

Yarsanat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YARSANAT · Yar Sanat · Yarestan Vacuumi · Yarsanat				[sources]
Other name	YAR SANAT CO. · YARSANAT CO. · Yar Sanat · Yar Sanat Co. · Yar San’at · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	yarsanat@mail.dci.co.ir · yarsanat@yahoo.com				[sources]
Phone	+98 21 885009358 · +98 21 8954876 · +98 21 8956494 · +98 21 8969211 · +982188500939				[sources]
Status	not available				[sources]
Address	3rd Floor, Tehran, Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 14157, Iran · No. 101, West Zardosht Street, 3rd Floor, 14157 Téhéran No. 139 Hoveyzeh Street, 15337, Téhéran, Iran · No.101, West Zartoshy St., 14157 Tehran · Tehran, 139, Hoveyzeh St., 15337, Iran · n° 101, West Zardosht Street, 3rd Floor, 14157 Téhéran · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

Procurement company for EU-designated Kalaye Electric Company (KEC).

— Belgian Financial Sanctions, 2024-11-21

Procurement company for EU-designated Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Procurement company for EU-designated Kalaye Electric Company (KEC).

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

Société d’achat pour la Kalaye Electric Company (KEC), désignée par l’UE Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien. A tenté d’acheter des produits sous vide et des transducteurs de pression

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran · No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran · Tehran, 101 West Zardosht Street, 3rd Floor, 14157, IRAN (ISLAMIC REPUBLIC OF)	Iran
139, Hoveyzeh St., Tehran, 15337 · No. 139 Hoveyzeh St, 15337, Tehran, Iran	Iran
No.101, West Zartoshy St., Tehran, 14157	Iran
Tehran, No. 139 Hoveyzeh Street, 15337, Iran	Iran
Tehran, 139 Hoveyzeh Street, 15337, IRAN (ISLAMIC REPUBLIC OF)	Iran
Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran, 14157	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan METI End User List699

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

Japan · METI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-9568 · jp-eul-273b65c1fd30443df4686da734736c2fcc749f9f · fr-ga-2005 · NK-RrmFsJMYZvmdEnN9pJfttM · mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c · au-dfat-2197-yarsanat · gb-hmt-12273 · gb-fcdo-inu0129 · eu-fsf-eu-2686-72

For experts: raw data explorer

Factsheet Descriptions Data sources

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