Search OpenSanctions

Advanced

Arfa Paint Company

Sanctioned entity
TypeOrganization[sources]
NameARFA PAINT COMPANY · ARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · 18 more...[sources]
Other nameARFA · ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Company · Arfa Company) · 34 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailH8032298@aul.ac.ir[sources]
Phone(1) +98 21 2219141 (2) +98 21 22242625[sources]
Registration numberFW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8[sources]
Unique Entity IDFW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8[sources]
Statusnot available[sources]
Address16th km Karaj Special Road, Téhéran, Iran · : Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · Adresse "Arfeh Company" : West Lavasani, Téhéran, Iran · Deuxième adresse: 16th km Karaj Special Road, Téhéran, Iran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

Société agissant pour le compte de Yasa Par

French National Asset Freezing System,

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

Société agissant pour le compte de Yasa Part

French National Asset Freezing System,

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

Société agissant pour le compte de Yasa Part

French National Asset Freezing System,

Société agissant pour le compte de Yasa Part

French National Asset Freezing System,

Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,555

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

US SAM Procurement Exclusions118,160

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List742

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

Japan · METI


Source data IDs: fr-ga-1983 · trade-csl-c71fafce610bbdfeba777481c60396d44a7b13c4 · ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 · NK-nQTCGeTmZr6MB4ktbZqbvs · ca-sema-iran-1-90 · ca-sema-1-105-ir-iran-saffron-company · fr-ga-1903 · ch-seco-9588 · jp-eul-7c7ccf72d1932e8a0fa0ba17f826740248e9d981 · ca-sema-iran-1-98 · fr-ga-1773 · fr-ga-1884 · jp-eul-aa7e13ca4561c706b4d0ef3934757d230a61dd57 · jp-eul-095ec7147c6e0fbf570b0673b4c7da3cb1ab0691 · eu-fsf-eu-1839-85 · eu-fsf-eu-1908-82 · ch-seco-9601 · eu-fsf-eu-1840-13 · NK-9VujGPtD5KrVvwxHWwyhNo · ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b · ca-sema-iran-1-120 · NK-X7KvgP8YSoVsfbackuACgm · NK-UjSAQSCZf9ewKVqUdM8qLb · eu-fsf-eu-1909-47 · usgsa-s4mr3rmr2 · ca-sema-iran-1-127 · ca-sema-iran-1-101 · ch-seco-9580 · ch-seco-9613 · jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 · usgsa-s4mr3rmqz · ca-sema-1-90-ir-arfa-paint-company · fr-ga-2030 · fr-ga-2020 · eu-fsf-eu-1912-2 · ch-seco-9596 · au-dfat-1215-yasa-part · eu-fsf-eu-1906-55 · ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 · NK-kG5CJ9fGeUUqmChnaPGgNL · NK-49hXzWsyHXjd5kwjQSEmJD · NK-je6Barx2GjLETRJ7xB4kVZ · ch-seco-9609 · gb-hmt-11222 · fr-ga-1891 · ch-seco-9592 · fr-ga-1914 · mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5 · usgsa-s4mr3rmr7 · jp-eul-76db75e915d6d4b37fd870291eebc409c02aadf2 · trade-csl-122a2b280b40dbf004c57ccda8b42a38b1c44d12cf84a89e3bb0cd0c · NK-Vt7jLpVuoqABwiFCXGRt2R · trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 · NK-UG8rsHB7PvJ3Fb7F5Cman2 · eu-fsf-eu-1910-72 · ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 · fr-ga-2022 · ch-seco-9584 · ca-sema-1-120-ir-shetab-trading · jp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c · gb-hmt-11225 · mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 · jp-eul-7e972b44701496f0e743ce0090b916672b0e5969 · NK-JTc7gGvQSYqeujU3hWWiUp · eu-fsf-eu-1907-20 · gb-fcdo-inu0065 · usgsa-s4mr3rmr1 · NK-LL92pGS96Pe6YdLWfsX779

For experts: raw data explorer