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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · Arfa Vállalat | [sources] | |||
| Other name | ARFA · Arfa Company · Arfeh Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16th km Karaj Special Road, Téhéran, Iran · Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Par
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | (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) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) | - | - | |
| Switzerland | 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 | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| Canada | Global Affairs Canada | Iran | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yasa Part Disqualified · Sanctioned entity | related-to | - | - | |
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-JTc7gGvQSYqeujU3hWWiUp · NK-49hXzWsyHXjd5kwjQSEmJD · NK-LL92pGS96Pe6YdLWfsX779 · NK-X7KvgP8YSoVsfbackuACgm · jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 · NK-kG5CJ9fGeUUqmChnaPGgNL · NK-UjSAQSCZf9ewKVqUdM8qLb · NK-9VujGPtD5KrVvwxHWwyhNo · eu-fsf-eu-1907-20 · NK-nQTCGeTmZr6MB4ktbZqbvs · fr-ga-1891 · ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 · mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 · NK-UG8rsHB7PvJ3Fb7F5Cman2 · ch-seco-9580 · NK-je6Barx2GjLETRJ7xB4kVZFor experts: raw data explorer
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