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Farasepehr Engineering 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]
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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 List5,226

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

Monaco · Monaco

US SAM Procurement Exclusions112,198

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,260

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

United States · ITA

EU Financial Sanctions Files (FSF)6,541

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

Japan METI End User List699

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

Japan · METI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


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

For experts: raw data explorer