Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARFA PAINT COMPANY · ARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · | [sources] | |||
Other name | ARFA · ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Company · Arfa Company) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
H8032298@aul.ac.ir | [sources] | ||||
Phone | (1) +98 21 2219141 (2) +98 21 22242625 | [sources] | |||
Registration number | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8 | [sources] | |||
Unique Entity ID | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8 | [sources] | |||
Status | not available | [sources] | |||
Address | 16th 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 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.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
société appartenant à et agissant pour le compte de Yasa Part
société appartenant à et agissant pour le compte de Yasa Part
Société agissant pour le compte de Yasa Par
société appartenant à et agissant pour le compte de Yasa Part
Société agissant pour le compte de Yasa Part
société appartenant à et agissant pour le compte de Yasa Part
Société agissant pour le compte de Yasa Part
Société agissant pour le compte de Yasa Part
Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - |