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Farasepehr Engineering Company

Sanctioned entity
TypeOrganization[sources]
NameARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · Arfa Vállalat · 17 more...[sources]
Other nameARFA · ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Company · Arfa Company) · 29 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[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 · Première adresse: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · 2 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 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 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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,132

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

United States · GSA

French National Asset Freezing System5,117

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting