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YASA PART

Sanctioned entity

YASA PART is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Farasepehr Engineering Company · Hosseini Nejad Trading Company · Iran Saffron Company or Iransaffron Co. · YASA PART · Yasa Part				[sources]
Other name	ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Paint Company · Arfeh Company · FARASEPEHR ENGINEERING COMPANY · 10 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran · West Lavansai, 009821 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-03-24				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2022-07-15

Relationships

Address
Full address	Country
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran	Iran
No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran	Iran
Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran	-
West Lavansai, 009821 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-fsf-eu-1911-37 · ca-sema-iran-1-105 · ca-sema-1-98-ir-farasepehr-engineering-company · ca-sema-1-127-ir-yasa-part · ca-sema-1-101-ir-hosseini-nejad-trading-company · au-dfat-7776-yasa-part · ofac-12956

For experts: raw data explorer

Factsheet Data sources

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