Statements: Arfa Paint Company

Canonical ID: NK-oMLKJS8PfahoxnDQonq3Ty · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressTehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1907-20
Organization:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1907-20
LegalEntity:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iranch_seco_sanctionsch-seco-9580
LegalEntity:addressTehran, 16th km Karaj Special Road, Iranch_seco_sanctionsch-seco-9580
Organization:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressUnit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:address16th km Karaj Special Road, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:addressWest Lavasani, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:addressEntityaddr-52f07322d421f55f92536bfee26b99d1431c7585eu_fsfeu-fsf-eu-1907-20
LegalEntity:addressEntityaddr-a56b50c34c0f2c45e8fa9c424edcaef4e275547ech_seco_sanctionsch-seco-9580
LegalEntity:addressEntityaddr-67396131d695cb64f28a0634d47b3cf4213fb867ch_seco_sanctionsch-seco-9580
Organization:addressEntityaddr-841bcfd5242d558004c4a9574e966d3a90859821be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressEntityaddr-52f07322d421f55f92536bfee26b99d1431c7585be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressEntityaddr-841bcfd5242d558004c4a9574e966d3a90859821eu_fsfeu-fsf-eu-1907-20
Organization:aliasARFAfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:aliasArfeh Companyca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
LegalEntity:aliasArfa Companych_seco_sanctionsch-seco-9580
LegalEntity:aliasARFAch_seco_sanctionsch-seco-9580
Organization:aliasArfa Companyfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:countryirch_seco_sanctionsch-seco-9580
LegalEntity:countryirjpnjp_meti_euljp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:countryirbe_fod_sanctionseu-fsf-eu-1907-20
Organization:countryireu_fsfeu-fsf-eu-1907-20
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1891
Organization:createdAt2024-07-29eu_fsfeu-fsf-eu-1907-20
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9580
Organization:id017f9782eac2a729156a96f7e45b2eb972452fddbe_fod_sanctionseu-fsf-eu-1907-20
Organization:id34f592729db2af1f0b12c0a80fc2561741a20e7feu_fsfeu-fsf-eu-1907-20
LegalEntity:idefef90551e00dca6aba9c637fb1f8cdb4019b975ca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
LegalEntity:ided647a5421d782d401ce4824920c07206b1d6d2ech_seco_sanctionsch-seco-9580
Organization:idc6f482db706ec3eee27a0e40b11a91a51534209cfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:id2843a4cb733056c9f0a73656b2284e3d1e715170jpnjp_meti_euljp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
Organization:idc183150f3c64355f59b0a985d0e7a0694331cb2bframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9580
LegalEntity:nameArfa Paint Companych_seco_sanctionsch-seco-9580
Organization:nameArfa Paint Companyframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
Organization:nameArfa Vállalathunbe_fod_sanctionseu-fsf-eu-1907-20
Organization:nameArfa Companyengbe_fod_sanctionseu-fsf-eu-1907-20
Organization:nameArfa Paint Companyengbe_fod_sanctionseu-fsf-eu-1907-20
Organization:nameArfa Festékgyárhunbe_fod_sanctionseu-fsf-eu-1907-20
Organization:nameARFA;engbe_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:nameArfa Paint Companyengjp_meti_euljp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
LegalEntity:nameArfa Paint Companyca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:nameARFA;engeu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Companyengeu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Vállalathuneu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Paint Companyengeu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Festékgyárhuneu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Paint Companyfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9580
Organization:notesSociété agissant pour le compte de Yasa Parfrafr_tresor_gels_avoirfr-ga-1891
Organization:notesActing on behalf of Yasa Part.engbe_fod_sanctionseu-fsf-eu-1907-20
Organization:notesActing on behalf of Yasa Part.engeu_fsfeu-fsf-eu-1907-20
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1891frafr_tresor_gels_avoirfr-ga-1891
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1891
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9580
Organization:topicssanctionframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
Organization:topicssanctioneu_fsfeu-fsf-eu-1907-20
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
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