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Arflu SA

Trade risk
Arflu SA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameArflu SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.arflu.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Arflu signed a “Letter of Agency” signed by then Arflu CEO Juan Arana on November 16, 2016 granting exclusive agency rights to the Iranian firm, Petro Farayand Sadid (“Petrosadid”) in Iran. The letter states: We, ARFLU, Hereafter referred to as the Company, herewith appoint Petro Farayand Sadid, represented by Managing Director Mr. Saeed Aliashrafi, having its office at Unit 3, No. 20, Baharan 1st., Shokoofan 2nd., Darya Blvd, Shahrak Gharb, Tehran, IRAN, P.O BOX: 1998915554, hereafter referred as the agent, as our EXCLUSIVE AUTHORIZED AGENT in the territory of IRAN. On behalf of the Company, the agent is authorized to negotiate with the customers /clients for the orders of supplying the products. Further detail s of the scope of agreement are drawn under the agency agreement signed by both parties. This certificate will remain valid till December 31, 2019. (Petrosadid Website, “EXCLUSIVE AGENCY LETTER,” 11/16/2016). (https://www.petrosadid.com/pdf/letter_of_agency/piping/arflu.pdf)

Iran UANI Business Registry non-official source,

Arflu is featured on the Petrosadid website as one of its Worldwide Partners. (https://www.petrosadid.com/worldwide/partner.php#0)

Iran UANI Business Registry non-official source,

Narvan Arra, an Iranian infastructure company, lists Arflu as a partner on its website.  (https://www.narvanarra.com/content/412)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer