Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · Farasepehr Engineering Company · HOSSEINI NEJAD TRADING CO. · | [sources] | |||
Other name | ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
H8032298@aul.ac.ir | [sources] | ||||
Phone | +98 21 2219141 · +982122242625 | [sources] | |||
Unique Entity ID | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · J3P4KV1W3AD7 · JTLYLWSJJGW5 · | [sources] | |||
Status | not available | [sources] | |||
Address | 16th 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 · | [sources] | |||
Source link | find-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] | |||
Last change | Last processed | First seen |
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.
Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
For 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 | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hosseini Nejad Trading Company Sanctioned entity | related-to | - | - | |
Shetab Trading Sanctioned entity | related-to | - | - | |
Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
Arfa Paint Company Sanctioned entity | related-to | - | - | |
Arfeh Company Sanctioned entity | related-to | - | - | |
Shetab Gaman Sanctioned entity | related-to | - | - | |
Y.A.S. Co. Ltd Sanctioned entity | related-to | - | - | |
Iran Saffron Company Sanctioned entity | related-to | - | - | |
Shetab G. Sanctioned entity | related-to | - | - |