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Disqualified · Sanctioned entity
TypeOrganization[sources]
NameARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · Farasepehr Engineering Company · HOSSEINI NEJAD TRADING CO. · 9 more...[sources]
Other nameARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · 20 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailH8032298@aul.ac.ir[sources]
Phone+98 21 2219141 · +982122242625[sources]
Unique Entity IDFW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · J3P4KV1W3AD7 · JTLYLWSJJGW5 · 6 more...[sources]
Statusnot available[sources]
Address16th km Karaj Special Road, Téhéran, Iran · : Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · 10 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.

Swiss SECO Sanctions/Embargoes,

Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,035

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 Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,404

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

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: au-dfat-7776-yasa-part · usgsa-s4mr3rmqy · usgsa-s4mr3rmr2 · usgsa-s4mr3rmqz · NK-J6HEX6joCkD2qPKqoGjQNy · usgsa-s4mr3rmr7 · NK-87mQpXzYccpjq25x7gRLPH · trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 · ofac-12956 · ca-sema-287079912bd4536f7ba1698350899933345c96e1 · usgsa-s4mr3rmr4 · gb-coh-kufeemd072k9wc7mvxjvxafkyfi · usgsa-s4mr3rmr5 · usgsa-s4mr3rmr6 · fr-ga-2030 · usgsa-s4mr3rmr3 · usgsa-s4mr3rmr8 · NK-dCFw5SoTXLTJY8XH6ESq3u · eu-fsf-eu-1906-55 · usgsa-s4mr3rmr1 · usgsa-s4mr3rmr0 · gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 · jp-eul-a164510d759ac66eb62697010c36e0891de8ad4e · gb-hmt-11222 · ch-seco-9576 · jp-eul-f5274b3e538ccc7af1b1b31c7831c0f187986016 · gb-fcdo-inu0130

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