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Y.A.S. Company Limited

Sanctioned entity
TypeOrganization[sources]
NameY.A.S. Co. Ltd · Y.A.S. Company Limited[sources]
Other nameY.A.S. Co. Ltd. · YAS Co. Ltd.[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

société appartenant à et agissant pour le compte de Yasa Part

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

French National Asset Freezing System5,803

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/Embargoes7,680

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

Switzerland · SECO

Japan METI End User List746

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,052

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: eu-fsf-eu-1840-13 · ca-sema-1-126-ir-y-a-s-company-limited · jp-eul-a6dc1ece2e7348678cf71c5d0415b7b401ca28a7 · mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a · ch-seco-9613 · ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b · jp-eul-594e2c3275065633d1d3593409e8ee47d8130e61 · NK-75RgZ2W4E6U2U9F7UkuHtd · fr-ga-1903

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