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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Y.A.S. Co. Ltd · Y.A.S. Company Limited | [sources] | |||
| Other name | Y.A.S. Co. Ltd. · YAS Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
société appartenant à et agissant pour le compte de Yasa Part
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
eu-fsf-eu-1840-13 · jp-eul-a6dc1ece2e7348678cf71c5d0415b7b401ca28a7 · mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a · ca-sema-1-126-ir-y-a-s-company-limited · fr-ga-1903 · NK-75RgZ2W4E6U2U9F7UkuHtd · ch-seco-9613 · ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b · jp-eul-594e2c3275065633d1d3593409e8ee47d8130e61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yasa Part Disqualified · Sanctioned entity | related-to | - | - | |